Nex Systems
Person

Lin Na Wei

Sanctioned entity

Born 28 Nov 1980 (45 years old),China. Named in 3 sanctions listings.

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Summary

(also Linna WEI, Linna WEI)

(also Lin Na WEI)

Sanctions and listings3

  • Listed
    29 Oct 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: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

    Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

    Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)

    Executive Order 13846 (Iran)

    Programme US-IRANReference 30224treasury.govofac.treasury.gov

  • Listed
    16 Feb 2025
    Effective
    29 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Nov 2020
    Effective
    29 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Director of Binrin Limited

Connections1

Owns1

  • Binrin LimitedSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByHong KongChina

Identifiers2

IdentifierNumberIssued by
ID number520103198011285623
National ID no520103198011285623China

Other names5

Also known as5

WEI, LinnaLinna WEI魏琳娜琳娜 魏WEI, Lin Na

Addresses3

  • No. 5, The Lotus Pond, Hecheng District Huaihua Hunan Province China

  • HUNAN PROVINCE

  • No. 5, The Lotus Pond, Hecheng District, Hunan Province

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