Statements: JACK XIANHUA

Canonical ID: NK-ZCGsxfM6WLvdqAt8zRvkqC · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	QIN, Jack		tw_shtc	`tw-shtc-6080b84f0a36f567d8988995a9f5661c23ef8901`	2025-08-09
`LegalEntity:alias`	XIANHUA, Jack		tw_shtc	`tw-shtc-6080b84f0a36f567d8988995a9f5661c23ef8901`	2025-08-09
`Person:alias`	Jack Qin	eng	us_ofac_sdn	`ofac-21547`	2023-04-20
`Person:alias`	Jack Xianhua	eng	us_ofac_sdn	`ofac-21547`	2023-04-20
`Person:birthDate`	1979-01-08		us_ofac_sdn	`ofac-21547`	2023-04-20
`Person:citizenship`	cn		us_ofac_sdn	`ofac-21547`	2024-11-13
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6plkd`	2024-06-14
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pkly`	2024-06-14
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6plkf`	2024-06-14
`Person:firstName`	Qin	eng	us_ofac_sdn	`ofac-21547`	2023-04-20
`Person:firstName`	JACK	eng	us_sam_exclusions	`usgsa-s4mr6plkd`	2024-06-14
`Person:firstName`	QIN	eng	us_sam_exclusions	`usgsa-s4mr6pkly`	2024-06-14
`Person:firstName`	Jack	eng	us_ofac_sdn	`ofac-21547`	2023-04-20
`Person:firstName`	JACK	eng	us_sam_exclusions	`usgsa-s4mr6plkf`	2024-06-14
`Person:id`	1c9902f53ce78f58d72d5345963200758ae7568f		us_sam_exclusions	`usgsa-s4mr6plkd`	2026-01-06
`Person:id`	a385cf8a42eb594cc915fb18afd4c2001fcdd9c4		us_sam_exclusions	`usgsa-s4mr6pkly`	2026-01-06
`LegalEntity:id`	ccfeff940b0b40da358ead0bc1cc2478cf55acda		tw_shtc	`tw-shtc-6080b84f0a36f567d8988995a9f5661c23ef8901`	2025-08-09
`Person:id`	491e4e69dbe50569bbfbfdd09755b52b6302e095		us_ofac_sdn	`ofac-21547`	2026-01-06
`Person:id`	0e7f31741dc9565da0fd0abadb621bb4a98e2b4c		us_trade_csl	`ofac-21547`	2026-01-06
`Person:id`	4608a0a137c674aba68b4ae18966be698431e76a		us_sam_exclusions	`usgsa-s4mr6plkf`	2026-01-06
`Person:lastName`	Qin	eng	us_ofac_sdn	`ofac-21547`	2023-04-20
`Person:lastName`	QIN	eng	us_sam_exclusions	`usgsa-s4mr6plkd`	2024-06-14
`Person:lastName`	XIANHUA	eng	us_sam_exclusions	`usgsa-s4mr6plkf`	2024-06-14
`Person:lastName`	Xianhua	eng	us_ofac_sdn	`ofac-21547`	2023-04-20
`Person:lastName`	XIANHUA	eng	us_sam_exclusions	`usgsa-s4mr6pkly`	2024-06-14
`LegalEntity:name`	XIANHUA, Qin		tw_shtc	`tw-shtc-6080b84f0a36f567d8988995a9f5661c23ef8901`	2025-08-09
`Person:name`	XIANHUA, Qin		us_trade_csl	`ofac-21547`	2024-05-07
`Person:name`	JACK QIN	eng	us_sam_exclusions	`usgsa-s4mr6plkd`	2024-06-14
`Person:name`	QIN XIANHUA	eng	us_sam_exclusions	`usgsa-s4mr6pkly`	2024-06-14
`Person:name`	Qin Xianhua	eng	us_ofac_sdn	`ofac-21547`	2023-04-20
`Person:name`	JACK XIANHUA	eng	us_sam_exclusions	`usgsa-s4mr6plkf`	2024-06-14
`Person:notes`	(also QIN XIANHUA)	eng	us_sam_exclusions	`usgsa-s4mr6plkd`	2025-07-23
`Person:notes`	(also JACK QIN, JACK XIANHUA)	eng	us_sam_exclusions	`usgsa-s4mr6pkly`	2025-07-23
`Person:notes`	(also QIN XIANHUA)	eng	us_sam_exclusions	`usgsa-s4mr6plkf`	2025-07-23
`Person:passportNumber`	E31457650	eng	us_ofac_sdn	`ofac-21547`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-21547`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21547		us_ofac_sdn	`ofac-21547`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6pkly`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-21547`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6plkd`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6080b84f0a36f567d8988995a9f5661c23ef8901`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-21547`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6plkf`	2025-12-29

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