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OFAC UID 21547 · SDN · Individual

Qin XIANHUA

List
SDN
Type
Individual
Programs
IFSRNPWMD
Designated
Feb 3, 2017

Also known as

  • Jack QIN · a.k.a.
  • Jack XIANHUA · a.k.a.

Identifiers

  • Passport: E31457650
  • Additional Sanctions Information -: Subject to Secondary Sanctions