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OFAC UID 55411 · SDN · Individual

Deshan CAI

List
SDN
Type
Individual
Programs
IFSRNPWMD
Designated
Oct 1, 2025

Also known as

  • CAI, Sam · a.k.a.

Addresses

  • China

Identifiers

  • National ID No.: 372929198108247253 (China)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Male

Remarks

(Linked To: FUTECH CO LTD)