Last Updated: June 27, 2026

Jinhua QIN

Aliases

QIN, Edward

Nationality

China

Date of birth

1981-11-16

Place of birth

Wufeng, China

Sex

Male

Address

Shanghai, China

Reg. ID

420529198111162112, National ID No.; EJ6282156, Passport

Function

Other

Official reason

Chinese nationals Qin Jinhua, Qin Dehui, and Wang Chao are executives of Shanghai Tanchain. Qin Jinhua is the beneficial owner of Shanghai Tanchain and its subsidiaries. Qin Jinhua, Qin Dehui, and Wang Chao are being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Shanghai Tanchain. Shanghai Tanchain executive Qin Jinhua is the majority owner of PRC-based Shanghai Ninestex New Material Technology Co Ltd (Shanghai Ninestex). Shanghai Ninestex is being designated pursuant to E.O. 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, Qin Jinhua.

Sender

Additional info

Subject to Secondary Sanctions

Other Information

https://home.treasury.gov/news/press-releases/sb0142

Date of listing

2025-05-14

Program information

Authority

Program

Iranian Financial Sanctions Regulations, 31 CFR part 561

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/1551

Official Information

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

Additional Details

SDN

Program URL

https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.