Person
Screen this subjectDehui Qin
Sanctioned entityBorn 11 Mar 1970 (56 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
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 54150treasury.govofac.treasury.gov
Connections1
Other links1
- Shanghai Tanchain New Material Technology Co LtdSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"China
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 420529197003112113 | |
| National ID no | 420529197003112113 | China |
Other names3
Also known as3
秦德辉QIN, Dehui德辉 秦
Addresses2
Shanghai China
Shanghai
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