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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

LIN Jinghe

Date of Birth: 1982-12-03

Type: individual

Updated: 2026-08-06 14:47:22

Accuracy: 90

Information:

individual
NPWMD] [IFSR
DOB 03 Dec 1982; nationality China; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; National ID No. 350500198212032535 (China); a.k.a. 'LAM, Gary'; a.k.a. 'NG, Ken'; Linked To: MATINKIA, Alireza.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV