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Dejian Han

Sanctioned entity
TypePerson[sources]
NameDejian Han · HAN, Dejian · 德建 韩[sources]
Birth date[sources]
Place of birthDongchangfu District, Liaocheng, Shandong Province[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
First nameDejian · 德建[sources]
ID Number371502198912183817[sources]
Last nameHan · [sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,762

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


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