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Cai Deshan
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Cai Deshan
Source: US OFAC SDN
Program: IFSR NPWMD
Designation Date: 01-Oct-2025
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Basic Information:
Designation Dates: 01-Oct-2025
Addresses: China
China
Remarks: (Linked To: Futech Co Ltd)
Profile Id: 55411
Date Of Birth: 24-Aug-1981
Countries: China
Place of Birth: Juancheng County, Shandong, China
Additional Sanctions Information -: Subject to Secondary Sanctions
Gender: Male
Nationality: China
Location: China
Identifications:
National ID No.: 372929198108247253 (China)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(weak) 		Cai Sam
Name
(strong) 		蔡 得山
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