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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hong Qiu · QIU, Hong · Qiu Hong · 仇鴻 · 仇鸿 · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Jiangsu Province, China | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| Citizenship | China | [sources] | |||
| First name | Hong · 鴻 · 鸿 | [sources] | |||
| Last name | Qiu · 仇 | [sources] | |||
| Wikidata ID | Q28413934 | [sources] | |||
| Position | Deputy Director of the Hong Kong Liaison Office (-2021) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Hong Kong-Related Sanctions | - | - |