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Xutong Qin

Export controlled · Sanctioned entity
TypePerson[sources]
NameQIN, Xutong · Xutong Qin[sources]
Birth date[sources]
Place of birthJi Lin, China[sources]
Genderfemale[sources]
NationalityChina[sources]
CountryChina[sources]
First nameXutong[sources]
Last nameQin[sources]
Passport numberE77862399[sources]
Unique Entity IDFU1CLDSMNLT5[sources]
AddressJI LIN, CHN · Ji Lin · Ji Lin China[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,568

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,926

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

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting