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Qin Jinhua
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Qin Jinhua
Source: US OFAC SDN
Program: NPWMD IFSR
Designation Date: 14-May-2025
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Basic Information:
Designation Dates: 14-May-2025
Addresses: Shanghai, China
China
Remarks: (Linked To: Shanghai Tanchain New Material Technology Co Ltd)
Profile Id: 54155
Date Of Birth: 16-Nov-1981
Countries: China
Nationality: China
Gender: Male
Place of Birth: Wufeng, China
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Shanghai, China
Identifications:
National ID No.: 420529198111162112 (China)
Passport: EJ6282156 (China)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
Aliases (2):
a.k.a.
(weak) 		Qin Edward
Name
(strong) 		秦 金华
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