QIN, Jinhua

Individual · Shanghai · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: NPWMD, IFSR
Address: Shanghai, CN
Shanghai, CN
Also known as: QIN, Edward
Born: 1981-11-16
Nationality: CN
Identifiers: National ID No., 420529198111162112, CN; Passport, EJ6282156, CN; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male
Remarks: (Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists