Jinghe Lin
Sanctioned entityBorn 3 Dec 1982 (43 years old),China. Named in 3 sanctions listings.
Summary
(also Jinghe LIN)
(also Lin JING HE, Lin JING HE)
Sanctions and listings3
- Listed
- 14 Feb 2025
- Effective
- 18 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Oct 2023
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 45720treasury.govofac.treasury.gov
- Listed
- 13 Feb 2025
- Effective
- 18 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- OrganizationDali RF Technology Co., LimitedLinked from"Providing support to"Hong KongChina
- PersonAlireza MatinkiaLinked to"Providing support to"Born 6 Sep 1967Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 350500198212032535 | |
| National ID no | 350500198212032535 | China |
Other names10
Also known as8
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses1
China
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