Serena Bee Lin Ng

Sanctioned entity

Born 25 Jan 1958 (68 years old),Singapore. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
1 Feb 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 40498treasury.gov ofac.treasury.gov
Listed
31 Mar 2023
Effective
1 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

Asia Trading & Construction PTE LTDSanctionedDebarred
Leader or official of
Singapore

Identifiers2

Identifier	Number	Issued by
ID number	S1296118I
National ID no	S1296118I	Singapore

Other names1

Also known as1

NG, Serena Bee Lin

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