NG, Serena Bee Lin
A timestamped, audit-ready report on NG, Serena Bee Lin: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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NG, Serena Bee Lin has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 1
- Singapore
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 1, 2023
Legal Authorities
- Executive Order 14024 (Russia)
Identification & Documents
Identity Documents
- National ID No.: S1296118I
Additional Information
- Gender: Female
- Birthdate: 25 Jan 1958
- Place of Birth: Singapore
- Citizenship Country: Singapore
- Nationality Country: Singapore
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Related Entities 1
- Leader or official of: ASIA TRADING & CONSTRUCTION PTE LTD Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.