Jinhua QIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD) |
| Date of publication | 16.05.2025 |
Names (2)
| Last name/Name | QIN |
|---|---|
| First name/Name | Jinhua |
| Full name/Name | Jinhua QIN |
| Type | Name |
| Last name/Name | QIN, Edward |
|---|---|
| Full name/Name | QIN, Edward |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| City | Shanghai |
|---|---|
| Country | China |
| Full address | Shanghai, China |
Birth data (2)
| Birthdate |
|---|
| Place | Wufeng, China |
|---|---|
| Country | China |
Identification documents (3)
| Type | National ID No.: 420529198111162112 |
|---|---|
| Country | China |
| Type | Passport: EJ6282156 |
|---|---|
| Country | China |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 16.05.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.