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Qin Xianhua

Sanctioned entity

Qin Xianhua is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Qin Xianhua · XIANHUA, Qin				[sources]
Other name	Jack Qin · Jack Xianhua				[sources]
Birth date	1979-01-08				[sources]
Nationality	China				[sources]
First name	Jack · Qin				[sources]
Last name	Qin · Xianhua				[sources]
Passport number	`E31457650`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`E31457650`	-	Passport	-	2023-10-21

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-21547

For experts: raw data explorer

Factsheet Data sources

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