Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for QIN, Jinhua, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See QIN, Jinhua's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

QIN, Jinhua has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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QIN, Jinhua

Individual NPWMD IFSR Block
Added/Updated: May 14, 2025
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Expand a section below to see the full record for QIN, Jinhua.

Identity Details

Also Known As (Aliases)

  • Edward QIN A.K.A.
Known Addresses 1
  • Shanghai, China
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — May 14, 2025

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
Identification & Documents

Identity Documents

  • National ID No.: 420529198111162112
  • Passport: EJ6282156
Additional Information
  • Birthdate: 16 Nov 1981
  • Nationality Country: China
  • Gender: Male
  • Place of Birth: Wufeng, China
  • Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.