Person
Screen this subjectJinhua Qin
Sanctioned entityBorn 16 Nov 1981 (44 years old),China. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 14 May 2025
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 54155treasury.govofac.treasury.gov
Connections2
Owns1
- Shanghai Ninestex New Material Technology Co LtdSanctionedDebarredExport controlledShare not statedOwned or Controlled ByChina
Other links1
- Shanghai Tanchain New Material Technology Co LtdSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"China
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 420529198111162112 | |
| Passport | EJ6282156 | |
| National ID no | 420529198111162112 | China |
| Passport | EJ6282156 | China |
Other names5
Also known as4
秦金华QIN, EdwardQIN, Jinhua金华 秦
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Edward Qin
Addresses2
Shanghai China
Shanghai
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