| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dejian Han · HAN, Dejian · 德建 韩 | [sources] | |||
| Other name | 韩德建 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Dongchangfu District, Liaocheng, Shandong Province | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | Dejian · 德建 | [sources] | |||
| ID Number | 371502198912183817 | [sources] | |||
| Last name | Han · 韩 | [sources] | |||
| Unique Entity ID | LCXVFWKA8F95 | [sources] | |||
| Address | China | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-49746 · usgsa-s4mrtl9bs · tw-shtc-90a93b9692ce5f29970c1e93bf5cf87756c5a1bbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Yidatong Tianjin Metal Materials Co., Ltd Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Qianpei Shi Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |