Keep updated
Get in touch
Canonical ID: NK-Wv7vGDkRwnvXnr7TuhKJyD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Shanghai China | tw_shtc | tw-shtc-cfba8b581572665413b44479576992b3f5975d18 | ||||
Person:address | Shanghai | eng | us_ofac_sdn | ofac-54155 | |||
Person:addressEntity | addr-0ab222fa9ccbd4c1ac41b6f9d30a1aa2b7458ed5 | eng | us_ofac_sdn | ofac-54155 | |||
LegalEntity:alias | QIN, Edward | tw_shtc | tw-shtc-cfba8b581572665413b44479576992b3f5975d18 | ||||
Person:birthDate | 1981-11-16 | eng | us_ofac_sdn | ofac-54155 | |||
Person:birthPlace | Wufeng, China | eng | us_ofac_sdn | ofac-54155 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-54155 | |||
Person:firstName | Jinhua | eng | us_ofac_sdn | ofac-54155 | |||
Person:firstName | 金华 | zho | us_ofac_sdn | ofac-54155 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54155 | |||
Person:id | 6a8929740a0929ac3fbd9482e4f61c30fb2cdfe8 | us_trade_csl | ofac-54155 | ||||
Person:id | d0c362abfbb57b469919b38197ada00a146caa5a | eng | us_ofac_sdn | ofac-54155 | |||
LegalEntity:id | 6c5e5789a58640dbb5673a0e7c5f5894bb4c122c | tw_shtc | tw-shtc-cfba8b581572665413b44479576992b3f5975d18 | ||||
LegalEntity:idNumber | 420529198111162112 | tw_shtc | tw-shtc-cfba8b581572665413b44479576992b3f5975d18 | ||||
Person:idNumber | 420529198111162112 | eng | us_ofac_sdn | ofac-54155 | |||
Person:lastName | 秦 | zho | us_ofac_sdn | ofac-54155 | |||
Person:lastName | Qin | eng | us_ofac_sdn | ofac-54155 | |||
LegalEntity:name | QIN, Jinhua | tw_shtc | tw-shtc-cfba8b581572665413b44479576992b3f5975d18 | ||||
Person:name | QIN, Jinhua | us_trade_csl | ofac-54155 | ||||
Person:name | Jinhua Qin | eng | us_ofac_sdn | ofac-54155 | |||
Person:name | 金华 秦 | zho | us_ofac_sdn | ofac-54155 | |||
LegalEntity:name | 秦金华 | tw_shtc | tw-shtc-cfba8b581572665413b44479576992b3f5975d18 | ||||
Person:nationality | cn | eng | us_ofac_sdn | ofac-54155 | |||
Person:passportNumber | EJ6282156 | eng | us_ofac_sdn | ofac-54155 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-54155 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54155 | eng | us_ofac_sdn | ofac-54155 | |||
Person:topics | sanction | us_trade_csl | ofac-54155 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54155 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cfba8b581572665413b44479576992b3f5975d18 | ||||
Person:weakAlias | Edward Qin | eng | us_ofac_sdn | ofac-54155 | |||