Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

秦金华

● Active Sanction | Registry ID: 54155 | Last Updated: 2025-05-14

Sanctions Basis

Programs NPWMD, IFSR
Legal Authorities Executive Order 13382 (Non-proliferation)
Sanctions Types Block

Identification Features

Birthdate 16 Nov 1981
Nationality Country China
Gender Male
Place of Birth Wufeng, China
Additional Sanctions Information - Subject to Secondary Sanctions

Official IDs

  • National ID No.:
    420529198111162112
  • Passport:
    EJ6282156

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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