SDN list · entry 54155
Qin Jinhua
Yes. Qin Jinhua is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD and IFSR programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 54155, added on May 14, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD, IFSR |
| Type | individual |
| Added to the list | May 14, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Qin Jinhua | Primary name | strong |
| 秦 金华 | Primary name | strong |
| Qin Edward | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 420529198111162112 | China |
| Passport | EJ6282156 | China |
Details published by OFAC
| Date of birth | November 16, 1981 |
|---|---|
| Place of birth | Wufeng, China |
| Nationality | China |
| Address | Shanghai, China |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)