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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jinhua Qin · QIN, Jinhua · Qin Jinhua · 金华 秦 | [sources] | |||
| Alias | QIN, Edward · 秦金华 | [sources] | |||
| Weak alias | Edward Qin | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Wufeng, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | Jinhua · 金华 | [sources] | |||
| ID Number | 420529198111162112 | [sources] | |||
| Last name | Qin · 秦 | [sources] | |||
| Passport number | EJ6282156 | [sources] | |||
| Address | Shanghai · Shanghai China | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-54155 · ofac-pr-4b42e10508deb60e6172426fcbe509b8e227927c · tw-shtc-cfba8b581572665413b44479576992b3f5975d18For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shanghai | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Shanghai Ninestex New Material Technology Co Ltd Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Shanghai Tanchain New Material Technology Co Ltd Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |