Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for NG, Serena Bee Lin, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See NG, Serena Bee Lin's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

NG, Serena Bee Lin has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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NG, Serena Bee Lin

Individual Russia-Related Sanctions Block
Added/Updated: February 1, 2023
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Expand a section below to see the full record for NG, Serena Bee Lin.

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
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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.