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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

LIN Qing

Date of Birth: 1983-03-29

Type: individual

Updated: 2026-08-06 05:46:37

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 29 Mar 1983; POB Jiujiang, Jiangxi Province, China; nationality China; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number 360402198303292112 (China).

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