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Qin Xutong

Export controlled · Sanctioned entity

Qin Xutong is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	QIN, Xutong · Qin Xutong · Xutong Qin				[sources]
Birth date	1994-04-29				[sources]
Place of birth	Ji Lin, China				[sources]
Gender	female				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Xutong				[sources]
Last name	Qin				[sources]
Passport number	`E77862399`				[sources]
Unique Entity ID	`FU1CLDSMNLT5`				[sources]
Address	JI LIN, CHN · Ji Lin · Ji Lin China				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-06-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-06-06	-

Address
Full address	Country
Ji Lin	China

Clients
Client	Role	Start date	End date
Hong Kong Ke.Do International Trade Co., Limited Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions International Procurement Network Supporting Iran’s Missile and Military Programs	2023-06-06

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,387

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-c22756ac2681a38bb9ff140bb07a191a3b00fa53 · usgsa-s4mrqm585 · ofac-42941 · tw-shtc-cae4c62a6c64f346e326abd679aa1b3a39384c10

For experts: raw data explorer

Factsheet Data sources

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