Qin Xianhua

ifmat-black figures

Providing financial, material, technological goods and services for Abdollah Asgharzadeh and Tenny Darian

Country:

China  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Directs several China-based companies that have been sanctioned by the United States for proliferation to Iran;

Serves as manager of Ningbo New Century Import and Export Co., Ltd., which is a subsidiary of Chunghsin Industry Group Co., Ltd.;

Used Ningbo New Century Import and Export Co., Ltd. to facilitate shipments of goods to Iran on behalf of Abdollah Asgharzadeh;

Some goods were ultimately destined for U.N.-sanctioned Shahid Hemat Industrial Group (SHIG);

Director and marketing manager of Do Best Industry Co. Ltd.;

Acts as general manager of Ningbo Noya Union Co., Ltd. (also known as Ningbo Huafan International Trading Co., Ltd.), director and primary shareholder of Ningbo Tinjohn Machinery Co., Ltd., and reportedly manager of Huake International Co., Ltd., which is a subsidiary of Ningbo New Century Import and Export Co., Ltd.

Worked for Hongyi Electronic Appliance Co. Ltd. from 2001 to 2005;

Qin Xianhua designated for providing, or attempting to provide, financial, material, technological, or other support for, or goods or services in support of Abdollah Asgharzadeh and Tenny Darian;

Abdollah Asgharzadeh and Tenny Darian are being designated for providing, or attempting to provide, financial, material, technological, or other support for, or goods or services in support of, Shahid Hemmat Industrial Group (SHIG);

Also know as:
Qin, Jack;
Xianhua, Jack

Involved In:
Missile Weapon Program

Date of Birth:
08 Jan 1979

Country:
China

Passport No.:
Passport E31457650 expires 21 Oct 2023 (individual)

Person of interest:
Abdollah Asgharzadeh – Qin provided financial, material, technological support for goods or services in support of, Shahid Hemmat Industrial Group (SHIG)
Tenny Darian – Qin provided financial, material, technological support for goods or services in support of, Shahid Hemmat Industrial Group (SHIG)

Reason for the color:
» Added on February 3rd, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing his assets under U.S. jurisdiction and prohibting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;