Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

WEI, Lin Na 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.

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WEI, Lin Na

Individual IRAN-EO13846 Block
Added/Updated: October 29, 2020
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Expand a section below to see the full record for WEI, Lin Na.

Identity Details

Also Known As (Aliases)

  • Linna WEI A.K.A.
Known Addresses 1
  • No. 5, The Lotus Pond, Hecheng District, Huaihua, Hunan Province, China
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — October 29, 2020

Legal Authorities

  • Executive Order 13846 (Iran)
Identification & Documents

Identity Documents

  • National ID No.: 520103198011285623
Additional Information
  • Nationality Country: China
  • Gender: Female
  • Birthdate: 28 Nov 1980
  • Place of Birth: Yunyan District, Guiyang, Guizhou Province, China
  • Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
  • Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
  • Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
  • Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
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.