Statements: Dehui Qin

Canonical ID: NK-bsJuuium65Ucpw86uoxh4n · 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:address`	Shanghai China		tw_shtc	`tw-shtc-55a2235b9e43b2fd943687802ca148eb9a52be8f`	2025-09-17
`Person:address`	Shanghai	eng	us_ofac_sdn	`ofac-54150`	2025-05-14
`Person:addressEntity`	`addr-e4c46d9d4bf03836a401120840609ab77fc73fc7`		us_ofac_sdn	`ofac-54150`	2026-01-26
`LegalEntity:alias`	秦德辉	zho	tw_shtc	`tw-shtc-55a2235b9e43b2fd943687802ca148eb9a52be8f`	2025-11-12
`LegalEntity:alias`	秦德辉		tw_shtc	`tw-shtc-55a2235b9e43b2fd943687802ca148eb9a52be8f`	2026-02-20
`Person:birthDate`	1970-03-11		us_ofac_sdn	`ofac-54150`	2025-05-14
`Person:birthPlace`	Wufeng Tujia Autonomous County, Yichang, Hubei Province, China	eng	us_ofac_sdn	`ofac-54150`	2025-05-14
`Person:country`	cn		us_ofac_sdn	`ofac-54150`	2025-05-14
`Person:firstName`	德辉	zho	us_ofac_sdn	`ofac-54150`	2025-05-14
`Person:firstName`	Dehui	eng	us_ofac_sdn	`ofac-54150`	2025-05-14
`Person:gender`	male		us_ofac_sdn	`ofac-54150`	2025-05-14
`LegalEntity:id`	81e54da73a74a367d3a78d0f80fa4bfb3b89d3d3		tw_shtc	`tw-shtc-55a2235b9e43b2fd943687802ca148eb9a52be8f`	2026-02-20
`Person:id`	52ef275a33a71601ebe5bc2a742300ff899e78bd		us_trade_csl	`ofac-54150`	2026-01-06
`Person:id`	d87a0d9cf2118c76569d2fe5d02b7411c1d820eb		ext_us_ofac_press_releases	`ofac-pr-ed663443a0b580be8b082eb4f60b648f35c83bc0`	2026-01-06
`Person:id`	91675db5d4c3b8b662224eb244f6a36837e657cc		us_ofac_sdn	`ofac-54150`	2026-01-26
`LegalEntity:idNumber`	420529197003112113		tw_shtc	`tw-shtc-55a2235b9e43b2fd943687802ca148eb9a52be8f`	2025-09-17
`Person:idNumber`	420529197003112113	eng	us_ofac_sdn	`ofac-54150`	2025-05-14
`Person:lastName`	Qin	eng	us_ofac_sdn	`ofac-54150`	2025-05-14
`Person:lastName`	秦	zho	us_ofac_sdn	`ofac-54150`	2025-05-14
`Person:name`	德辉秦	zho	us_ofac_sdn	`ofac-54150`	2025-05-14
`Person:name`	QIN, Dehui		us_trade_csl	`ofac-54150`	2025-05-14
`LegalEntity:name`	QIN, Dehui		tw_shtc	`tw-shtc-55a2235b9e43b2fd943687802ca148eb9a52be8f`	2025-09-17
`Person:name`	Dehui Qin	eng	us_ofac_sdn	`ofac-54150`	2025-05-14
`Person:name`	Qin Dehui	eng	ext_us_ofac_press_releases	`ofac-pr-ed663443a0b580be8b082eb4f60b648f35c83bc0`	2025-12-31
`Person:nationality`	cn		ext_us_ofac_press_releases	`ofac-pr-ed663443a0b580be8b082eb4f60b648f35c83bc0`	2025-12-31
`Person:nationality`	cn		us_ofac_sdn	`ofac-54150`	2025-05-14
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-54150`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54150		us_ofac_sdn	`ofac-54150`	2025-05-14
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0142		ext_us_ofac_press_releases	`ofac-pr-ed663443a0b580be8b082eb4f60b648f35c83bc0`	2025-12-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-55a2235b9e43b2fd943687802ca148eb9a52be8f`	2025-09-17
`Person:topics`	sanction		us_trade_csl	`ofac-54150`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-54150`	2025-05-14

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