Base
Individual7 sanctions listsChina

Lin ZHONGHENG

First seen Jul 22, 2025 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Lin ZHONGHENG
Entity Type
Individual (Person)
Countries
China
OpenSanctions ID
NK-jY3BUfPcXXoqAd7HY5nJSr
Gender
male
Position
Owner of Shenzhen Biguang Trading Co. Ltd
First Seen
Jul 22, 2025
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Lin ZHONGHENG appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • ch_seco_sanctions
  • be_fod_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

sanction

Aliases (5)

Also Known As
Чжунхен Лінь
Zhongheng Lin
林仲恒
林仲恒 Lin
Chzhunkhen Lin

Related Entities (10)

Beijing Shuoke Zhongkexin Electronic Equipment Co., Ltd.Organization
us_trade_csltw_shtcua_nsdc_sanctions
SoVa Distribution Ltd.Entity
ch_seco_sanctionseu_journal_sanctions
Shenzhen Bailiansheng Electronic Technology Co., Ltd.Organization
us_trade_csltw_shtcch_seco_sanctions+2 more
Incomp LimitedOrganization
us_trade_csltw_shtcch_seco_sanctions+2 more
Woeroon Electronic Sourcing Ltd.Entity
ch_seco_sanctionseu_journal_sanctions
Shilong ZHANGIndividual
be_fod_sanctionseu_fsfeu_journal_sanctions+4 more
Hunan HaotyanyiOrganization
be_fod_sanctionseu_fsfeu_journal_sanctions+2 more
Smart Kit Technology LimitedOrganization
us_trade_csltw_shtcua_nsdc_sanctions+2 more
Oke Precision Cutting Tools Co LTDOrganization
ua_nsdc_sanctionsus_trade_csltw_shtc+1 more
Yun CholIndividual
mc_fund_freezeseu_travel_bansfr_tresor_gels_avoir+5 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.