Statements: Dejian Han

Canonical ID: NK-LfG7Rc2WcueyS7Nb49QThH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressChinatw_shtctw-shtc-90a93b9692ce5f29970c1e93bf5cf87756c5a1bb
LegalEntity:alias韩德建zhotw_shtctw-shtc-90a93b9692ce5f29970c1e93bf5cf87756c5a1bb
Person:birthDate1989-12-18us_ofac_sdnofac-49746
Person:birthPlaceDongchangfu District, Liaocheng, Shandong Provinceengus_ofac_sdnofac-49746
Person:countrycnus_ofac_sdnofac-49746
Person:countrycnus_sam_exclusionsusgsa-s4mrtl9bs
Person:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl9bs
Person:firstName德建zhous_ofac_sdnofac-49746
Person:firstNameDejianengus_ofac_sdnofac-49746
Person:firstNameDEJIANengus_sam_exclusionsusgsa-s4mrtl9bs
Person:gendermaleus_ofac_sdnofac-49746
LegalEntity:id85fffd081556aaa9090821d0bc01d094f16b5ed0tw_shtctw-shtc-90a93b9692ce5f29970c1e93bf5cf87756c5a1bb
Person:id97a16117b237899b025c9481ac5bcabed8a43896us_trade_cslofac-49746
Person:id8b7c42af5f1184f5577876505d001fe811c17c14us_ofac_sdnofac-49746
Person:idd6e028e1a471a6bac00d4f6af3ff72569becc6e5ext_us_ofac_press_releasesofac-pr-4fb364bf8a788da26a584169f1c5ff18faa7c99f
Person:id9d2ead2d366ef2d3169f87fbc14e0c7ef10c67ceus_sam_exclusionsusgsa-s4mrtl9bs
Person:idNumber371502198912183817engus_ofac_sdnofac-49746
LegalEntity:idNumber371502198912183817tw_shtctw-shtc-90a93b9692ce5f29970c1e93bf5cf87756c5a1bb
Person:lastNameHanengus_ofac_sdnofac-49746
Person:lastNamezhous_ofac_sdnofac-49746
Person:lastNameHANengus_sam_exclusionsusgsa-s4mrtl9bs
Person:nameDEJIAN HANengus_sam_exclusionsusgsa-s4mrtl9bs
Person:nameHan Dejianengext_us_ofac_press_releasesofac-pr-4fb364bf8a788da26a584169f1c5ff18faa7c99f
Person:name德建 韩zhous_ofac_sdnofac-49746
Person:nameDejian Hanengus_ofac_sdnofac-49746
LegalEntity:nameHAN, Dejiantw_shtctw-shtc-90a93b9692ce5f29970c1e93bf5cf87756c5a1bb
Person:nameHAN, Dejianus_trade_cslofac-49746
Person:nationalitycnus_ofac_sdnofac-49746
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-49746
Person:sourceUrl https://public-inspection.federalregister.gov/2024-11588.pdfext_us_ofac_press_releasesofac-pr-4fb364bf8a788da26a584169f1c5ff18faa7c99f
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2482ext_us_ofac_press_releasesofac-pr-4fb364bf8a788da26a584169f1c5ff18faa7c99f
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49746us_ofac_sdnofac-49746
Person:topicssanctionus_ofac_sdnofac-49746
Person:topicssanctionus_trade_cslofac-49746
LegalEntity:topicsexport.controltw_shtctw-shtc-90a93b9692ce5f29970c1e93bf5cf87756c5a1bb
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl9bs
Person:uniqueEntityIdLCXVFWKA8F95engus_sam_exclusionsusgsa-s4mrtl9bs
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