Statements: Xutong Qin

Canonical ID: NK-3vT2KXjRdyMfgWf9cSq84t · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	JI LIN, CHN	eng	us_sam_exclusions	`usgsa-s4mrqm585`	2024-06-14
`Person:address`	Ji Lin	eng	us_ofac_sdn	`ofac-42941`	2023-11-17
`LegalEntity:address`	Ji Lin China		tw_shtc	`tw-shtc-cae4c62a6c64f346e326abd679aa1b3a39384c10`	2025-07-21
`Person:addressEntity`	`addr-d74945d4ab8376e692cef1d29c245712e5ada12a`	eng	us_ofac_sdn	`ofac-42941`	2023-11-02
`Person:birthDate`	1994-04-29	eng	us_ofac_sdn	`ofac-42941`	2023-06-06
`Person:birthPlace`	Ji Lin, China	eng	us_ofac_sdn	`ofac-42941`	2023-06-06
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrqm585`	2024-06-14
`Person:country`	cn	eng	us_ofac_sdn	`ofac-42941`	2023-06-06
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-cae4c62a6c64f346e326abd679aa1b3a39384c10`	2025-07-21
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm585`	2024-06-14
`Person:firstName`	Xutong	eng	us_ofac_sdn	`ofac-42941`	2023-06-06
`Person:firstName`	XUTONG	eng	us_sam_exclusions	`usgsa-s4mrqm585`	2024-06-14
`Person:gender`	female	eng	us_ofac_sdn	`ofac-42941`	2023-06-06
`LegalEntity:id`	49dba2fc7eb8c744cef5d65ebf15ee300d786d31		tw_shtc	`tw-shtc-cae4c62a6c64f346e326abd679aa1b3a39384c10`	2025-07-21
`Person:id`	f3db39e923fe756c52f59bcfedaa3178826fbac6	eng	us_sam_exclusions	`usgsa-s4mrqm585`	2025-02-23
`Person:id`	48e92e1722933bba4fa6b16005399d05b6deec47	eng	us_ofac_sdn	`ofac-42941`	2025-06-02
`Person:id`	6d096c1dd33e4b308df109693d387f9e850f6696		us_trade_csl	`ofac-42941`	2024-05-07
`Person:lastName`	Qin	eng	us_ofac_sdn	`ofac-42941`	2023-06-06
`Person:lastName`	QIN	eng	us_sam_exclusions	`usgsa-s4mrqm585`	2024-06-14
`Person:name`	QIN, Xutong		us_trade_csl	`ofac-42941`	2024-05-07
`Person:name`	Xutong Qin	eng	us_ofac_sdn	`ofac-42941`	2023-06-06
`LegalEntity:name`	QIN, Xutong		tw_shtc	`tw-shtc-cae4c62a6c64f346e326abd679aa1b3a39384c10`	2025-07-21
`Person:name`	XUTONG QIN	eng	us_sam_exclusions	`usgsa-s4mrqm585`	2024-06-14
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-42941`	2023-06-06
`Person:passportNumber`	E77862399	eng	us_ofac_sdn	`ofac-42941`	2023-06-06
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-42941`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42941	eng	us_ofac_sdn	`ofac-42941`	2023-06-06
`Person:topics`	sanction		us_trade_csl	`ofac-42941`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm585`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-42941`	2023-06-06
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cae4c62a6c64f346e326abd679aa1b3a39384c10`	2025-07-21
`Person:uniqueEntityId`	FU1CLDSMNLT5	eng	us_sam_exclusions	`usgsa-s4mrqm585`	2024-12-03

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