Jinhua Qin OFAC sanctioned
Why on the list
NPWMD - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 346586647
- Type
- Person
- Sanctions program
- US-NON-PROLIF
- Country
- CN
- Aliases tracked
- 2
Aliases / AKAs
- Edward Qin (a.k.a.)
- 金华 秦 (a.k.a.)
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