Search OpenSanctions

Serena Bee Lin Ng

Sanctioned entity

Serena Bee Lin Ng is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NG, Serena Bee Lin · SERENA BEE LIN NG · Serena Bee Lin Ng				[sources]
Birth date	1958-01-25				[sources]
Place of birth	Singapore				[sources]
Gender	female				[sources]
Nationality	Singapore				[sources]
Country	Singapore				[sources]
Citizenship	Singapore				[sources]
First name	SERENA BEE LIN · Serena Bee Lin				[sources]
ID Number	`S1296118I`				[sources]
Last name	NG · Ng				[sources]
Registration number	`XY5KYRN4DHK7`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Asia Trading & Construction Pte Ltd	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`S1296118I`	Singapore	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ua-nazk-person-25325 · ofac-40498 · usgsa-s4mrpc2y2 · ua-nabc-person-25325-ng-serena-bee-lin

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk