WEI, Lin Na
A timestamped, audit-ready report on WEI, Lin Na: 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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WEI, Lin Na 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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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
- Owned or Controlled By: BINRIN LIMITED 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.