Base
Individual7 sanctions listsChina

Lin ZHONGHENG

First seen Jul 21, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Lin ZHONGHENG
Entity Type
Individual (Person)
Countries
China
OpenSanctions ID
NK-jY3BUfPcXXoqAd7HY5nJSr
Gender
male
Position
Lin Zhongheng is a Chinese businessperson. He controls and represents Shenzhen Biguang Trading Co. Ltd, a provider of technological hardware based in the People’s Republic of China.
First Seen
Jul 21, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-26 · 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
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (5)

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

Related Entities (10)

Бейцзін Семікор Зет-Кей-Екс Електронік Еквіпмент Ко., ЛтдOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl
Шеньчжень Байліанченг Електронік Текнолоджі Ко. Лтд.Company
ch_seco_sanctionsua_nsdc_sanctionstw_shtc+2 more
Shilong ZHANGIndividual
eu_fsfgb_fcdo_sanctionseu_travel_bans+3 more
Smart Kit Technology LimitedOrganization
ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Oke Precision Cutting Tools Co LTDOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
Yun CholIndividual
eu_fsfgb_fcdo_sanctionstr_fcib+4 more
Dongguan City Biga Grating Machinery Co LTDOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
Фуруіда Хейлонгджіянг Саплай Чйен менеджмент Ко.Company
ch_seco_sanctionsua_nsdc_sanctionstw_shtc+2 more
GSK CNC EQUIPMENT CO LTDOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
Xuanwu Tianyue Sea Freight Shanghai Co LtdOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 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.