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Qin Dehui
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Qin Dehui
Source: US OFAC SDN
Program: NPWMD IFSR
Designation Date: 14-May-2025
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Basic Information:
Designation Dates: 14-May-2025
Addresses: China
Shanghai, China
Remarks: (Linked To: Shanghai Tanchain New Material Technology Co Ltd)
Profile Id: 54150
Date Of Birth: 11-Mar-1970
Countries: China
Gender: Male
Place of Birth: Wufeng Tujia Autonomous County, Yichang, Hubei Province, China
Nationality: China
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Shanghai, China
Identifications:
National ID No.: 420529197003112113 (China)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
Name
(strong) 		秦 德辉
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