Canonical ID: NK-ZCGsxfM6WLvdqAt8zRvkqC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | QIN, Jack | tw_shtc | tw-shtc-6080b84f0a36f567d8988995a9f5661c23ef8901 | ||||
LegalEntity:alias | XIANHUA, Jack | tw_shtc | tw-shtc-6080b84f0a36f567d8988995a9f5661c23ef8901 | ||||
Person:alias | Jack Qin | eng | us_ofac_sdn | ofac-21547 | |||
Person:alias | Jack Xianhua | eng | us_ofac_sdn | ofac-21547 | |||
Person:birthDate | 1979-01-08 | us_ofac_sdn | ofac-21547 | ||||
Person:citizenship | cn | us_ofac_sdn | ofac-21547 | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6plkd | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pkly | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6plkf | ||||
Person:firstName | Qin | eng | us_ofac_sdn | ofac-21547 | |||
Person:firstName | JACK | eng | us_sam_exclusions | usgsa-s4mr6plkd | |||
Person:firstName | QIN | eng | us_sam_exclusions | usgsa-s4mr6pkly | |||
Person:firstName | Jack | eng | us_ofac_sdn | ofac-21547 | |||
Person:firstName | JACK | eng | us_sam_exclusions | usgsa-s4mr6plkf | |||
Person:id | 1c9902f53ce78f58d72d5345963200758ae7568f | us_sam_exclusions | usgsa-s4mr6plkd | ||||
Person:id | a385cf8a42eb594cc915fb18afd4c2001fcdd9c4 | us_sam_exclusions | usgsa-s4mr6pkly | ||||
LegalEntity:id | ccfeff940b0b40da358ead0bc1cc2478cf55acda | tw_shtc | tw-shtc-6080b84f0a36f567d8988995a9f5661c23ef8901 | ||||
Person:id | 491e4e69dbe50569bbfbfdd09755b52b6302e095 | us_ofac_sdn | ofac-21547 | ||||
Person:id | 0e7f31741dc9565da0fd0abadb621bb4a98e2b4c | us_trade_csl | ofac-21547 | ||||
Person:id | 4608a0a137c674aba68b4ae18966be698431e76a | us_sam_exclusions | usgsa-s4mr6plkf | ||||
Person:lastName | Qin | eng | us_ofac_sdn | ofac-21547 | |||
Person:lastName | QIN | eng | us_sam_exclusions | usgsa-s4mr6plkd | |||
Person:lastName | XIANHUA | eng | us_sam_exclusions | usgsa-s4mr6plkf | |||
Person:lastName | Xianhua | eng | us_ofac_sdn | ofac-21547 | |||
Person:lastName | XIANHUA | eng | us_sam_exclusions | usgsa-s4mr6pkly | |||
LegalEntity:name | XIANHUA, Qin | tw_shtc | tw-shtc-6080b84f0a36f567d8988995a9f5661c23ef8901 | ||||
Person:name | XIANHUA, Qin | us_trade_csl | ofac-21547 | ||||
Person:name | JACK QIN | eng | us_sam_exclusions | usgsa-s4mr6plkd | |||
Person:name | QIN XIANHUA | eng | us_sam_exclusions | usgsa-s4mr6pkly | |||
Person:name | Qin Xianhua | eng | us_ofac_sdn | ofac-21547 | |||
Person:name | JACK XIANHUA | eng | us_sam_exclusions | usgsa-s4mr6plkf | |||
Person:notes | (also QIN XIANHUA) | eng | us_sam_exclusions | usgsa-s4mr6plkd | |||
Person:notes | (also JACK QIN, JACK XIANHUA) | eng | us_sam_exclusions | usgsa-s4mr6pkly | |||
Person:notes | (also QIN XIANHUA) | eng | us_sam_exclusions | usgsa-s4mr6plkf | |||
Person:passportNumber | E31457650 | eng | us_ofac_sdn | ofac-21547 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-21547 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21547 | us_ofac_sdn | ofac-21547 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6pkly | ||||
Person:topics | sanction | us_trade_csl | ofac-21547 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6plkd | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6080b84f0a36f567d8988995a9f5661c23ef8901 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-21547 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6plkf | ||||