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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JACK QIN · JACK XIANHUA · Qin Xianhua · XIANHUA, Qin | [sources] | |||
| Alias | Jack Qin · Jack Xianhua · QIN, Jack · XIANHUA, Jack | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | China | [sources] | |||
| First name | Jack · Qin | [sources] | |||
| Last name | Qin · Xianhua | [sources] | |||
| Passport number | E31457650 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also QIN XIANHUA)
(also QIN XIANHUA)
(also JACK QIN, JACK XIANHUA)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr6pkly · ofac-21547 · usgsa-s4mr6plkd · tw-shtc-6080b84f0a36f567d8988995a9f5661c23ef8901 · usgsa-s4mr6plkfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |