Jack XIANHUA
Sanctioned entityBorn 8 Jan 1979 (47 years old). Named in 4 sanctions listings.
Summary
(also Jack XIANHUA, Jack QIN)
(also Qin XIANHUA)
Sanctions and listings4
- Listed
- 3 Feb 2017
Iran Sanctions - IFSR
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-IRANReference 21547treasury.govofac.treasury.gov
- Listed
- 30 Aug 2018
- Effective
- 3 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Aug 2018
- Effective
- 3 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Aug 2018
- Effective
- 3 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number | Issued | Expires |
|---|---|---|---|
| Passport | E31457650 | ||
| Passport | E31457650 | 21 Oct 2023 |
Other names7
Also known as7
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