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Dejian Han

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameDejian Han · HAN, Dejian · Han Dejian · 德建 韩[sources]
Alias韩德建[sources]
Birth date[sources]
Place of birthDongchangfu District, Liaocheng, Shandong Province[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
First nameDejian · 德建[sources]
ID Number371502198912183817[sources]
Last nameHan · [sources]
Unique Entity IDLCXVFWKA8F95[sources]
AddressChina[sources]
Source linkhome.treasury.gov · public-inspection.federalregister.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,572

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,930

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-49746 · tw-shtc-90a93b9692ce5f29970c1e93bf5cf87756c5a1bb · ofac-pr-4fb364bf8a788da26a584169f1c5ff18faa7c99f · usgsa-s4mrtl9bs

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