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Deshan Cai

Sanctioned entity

Deshan Cai is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CAI, Deshan · Deshan Cai · 得山蔡				[sources]
Weak alias	Sam Cai				[sources]
Birth date	1981-08-24				[sources]
Place of birth	Juancheng County, Shandong, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Deshan · 得山				[sources]
ID Number	`372929198108247253`				[sources]
Last name	Cai · 蔡				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Futech Co Ltd Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`372929198108247253`	China	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,503

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,400

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

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Futech Co Ltd Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`372929198108247253`	China	National ID No.	-	-