China

1989-12-18

China

371502198912183817, National ID No.

Han Dejian is a supplier of metal alloys sheets via his company, Yidatong Tianjin Metal Materials Co., Ltd. (Yidatong). Shi Qianpei relied on Han Dejian for his metal material orders. As late as 2023, Shi Qianpei received procurement requests for metal alloys from Choe Chol Min that were then fulfilled by Han Dejian. Han Dejian is being designated for providing, or attempting to provide, financial, material, technological or other support for, or goods or services in support of, Shi Qianpei, an individual whose property and interests in property are blocked pursuant to E.O. 13382. Yidatong is being designated pursuant to E.O. 13382 for being owned or controlled by, or acting acted or purporting to act for or on behalf of, directly or indirectly, Han Dejian, an individual whose property and interests in property are blocked pursuant to E.O. 13382. Han Dejian and Yidatong were previously sanctioned by the U.S. Department of State on May 20, 2024 pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA). INKSNA provides for the imposition of measures on entities or individuals for the transfer to or acquisition from Iran, Syria, or North Korea of equipment or technology controlled under multilateral export control lists or otherwise having the potential to make a material contribution to the proliferation of WMD or cruise or ballistic missile systems.

https://home.treasury.gov/news/press-releases/jy2482

2024-07-24

US

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

OFAC-horizontal

Non-Proliferation

Blocking Property

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

SDN