OFAC SDNCriticalindividual

LIN, Qing

🇨🇳ChinaCovered Nation51154

FEOC Flagged

LIN, Qing appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

LIN, QingCovered

China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LIN, Qing#51154

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

LIN, QingCovered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LIN, Becky

Known addresses

1205, Block H, No. 1168 Sunshine Haibin Garden, Houbaibin Road, Nanshan District, Shenzhen, Guangdong, China

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 29 Mar 1983; POB Jiujiang, Jiangxi Province, China; nationality China; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number 360402198303292112 (China).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "51154",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 51154",
  "entity_name": "LIN, Qing",
  "entity_type": "individual",
  "country": "China",
  "aliases": [
    "LIN, Becky"
  ],
  "addresses": [
    "1205, Block H, No. 1168 Sunshine Haibin Garden, Houbaibin Road, Nanshan District, Shenzhen, Guangdong, China"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "51154",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 29 Mar 1983; POB Jiujiang, Jiangxi Province, China; nationality China; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number 360402198303292112 (China).",
    "tonnage": "-0- ",
    "sdn_name": "LIN, Qing",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.