Xianhua Qin

Also Known As: 

Jack Qin
Jack Xianhua
Qin Xianhua

 

Weapon Program: 

  • Missile

Address: 

Ningbo, Zhejiang, China

Phone: 

86-574-83076491

Fax: 

86-12957804803

E-Mail: 

qxhjackcom@yahoo.com.cn
qxhjackcom@hotmail.com

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

Added on February 3, 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 prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions.

Sanctioned by the United States on June 28, 2016 under the Iran, North Korea, and Syria Nonproliferation Act; sanctions apply for two years and ban the U.S. government from procuring from, contracting with, or providing assistance to the entity.

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

Reportedly director and marketing manager of Do Best Industry Co. Ltd.; also 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.

A Chinese citizen; born on January 8, 1979; passport number is E31457650 (expires October 21, 2023).

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

February 6, 2017

Date Last Modified: 

February 6, 2017