Zuoyou Lin
Sanctioned entityBorn 10 Apr 1975 (51 years old),China. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 4 Sep 2020
- Effective
- 3 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Sep 2020
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)
Executive Order 13846 (Iran)
Programme US-IRANReference 29543treasury.govofac.treasury.gov
Positions held1
Period not retained
Director
Connections1
Positions held1
- SINO ENERGY SHIPPING (HONG KONG) LTDSanctionedDebarredPrincipal Executive OfficerHong KongChina
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 332623197504107459 | |
| Residency number | 332623197504107459 | China |
Other names2
Also known as2
Addresses3
No. 445, Xia Hu, Che Guan Village, Shitang Town, Zhejiang
ZHEJIANG
Jinxing Village, Shitang Town, Zhejiang
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