Lin Zhongheng

Sanctioned

Last update: 01/06/2026

Name: Lin Zhongheng

Gender: label.gender.m

Nationality: CHN

Person type: label.person_type.P

Name partial: 林仲恒

Aliases: 林仲恒

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Lin Zhongheng est un homme d’affaires chinois. Il contrôle et représente Shenzhen Biguang Trading Co. Ltd, un fournisseur de matériel technologique établi en République populaire de Chine. Shenzhen Bi
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Frequently Asked Questions

1. Does Lin Zhongheng have any sanctions?

Yes, Lin Zhongheng is sanctioned by:

2. Can I receive AML sanctions alerts on Lin Zhongheng?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Lin Zhongheng:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.