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SHUREN QIN

Export controlled · Sanctioned entity

SHUREN QIN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	SHUREN QIN				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 01003-138, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887 · INMATE NUMBER: 01003-138, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887				[sources]
Last change	2025-10-31	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2023-02-14	2031-09-08

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 BIS Denied Persons List446

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: us-bis-2979ebd7e5d808e09a23b4a2fed41705773bfa89 · trade-csl-2a51d936978ecdf5aed5f0e25b19f7e0237000196ed8afb9b5ecd07f · us-bis-ffa76bccffb39cf33a324118fe592850a09a5721 · us-bis-02-14-2023-shuren-qin · trade-csl-15a117b9dc3ed2abd034ce6777cc87373a588d4e1855dbc4b1cb1417 · us-bis-795ead2100990fb45fca21c090e4959139fef38f · us-bis-2023-02-14-shuren-qin

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Factsheet Descriptions Data sources

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