Statements: SHUREN QIN

Canonical ID: NK-NkF8mSSP9UWSMePK4aWx9L · Entity type: LegalEntity (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
`LegalEntity:address`	INMATE NUMBER: 01003-138, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887	eng	us_bis_denied	`us-bis-2979ebd7e5d808e09a23b4a2fed41705773bfa89`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 01003-138, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887	eng	us_bis_denied_new	`us-bis-795ead2100990fb45fca21c090e4959139fef38f`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 01003-138, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887		us_trade_csl	`trade-csl-15a117b9dc3ed2abd034ce6777cc87373a588d4e1855dbc4b1cb1417`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-15a117b9dc3ed2abd034ce6777cc87373a588d4e1855dbc4b1cb1417`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-795ead2100990fb45fca21c090e4959139fef38f`	2025-10-07
`LegalEntity:id`	b070fe599a888a6a0affc0e08c3aeee7f3f39d58		us_trade_csl	`trade-csl-15a117b9dc3ed2abd034ce6777cc87373a588d4e1855dbc4b1cb1417`	2025-09-01
`LegalEntity:id`	2e86d839cdc89cb701e860b15ded715db898633f	eng	us_bis_denied_new	`us-bis-795ead2100990fb45fca21c090e4959139fef38f`	2025-10-07
`LegalEntity:id`	8332d7f4c06e84a91ef4c59bc67311d1a00c97a6	eng	us_bis_denied	`us-bis-2979ebd7e5d808e09a23b4a2fed41705773bfa89`	2025-10-31
`LegalEntity:modifiedAt`	2023-02-17	eng	us_bis_denied_new	`us-bis-795ead2100990fb45fca21c090e4959139fef38f`	2025-10-07
`LegalEntity:name`	SHUREN QIN	eng	us_bis_denied_new	`us-bis-795ead2100990fb45fca21c090e4959139fef38f`	2025-10-07
`LegalEntity:name`	SHUREN QIN		us_trade_csl	`trade-csl-15a117b9dc3ed2abd034ce6777cc87373a588d4e1855dbc4b1cb1417`	2023-04-20
`LegalEntity:name`	SHUREN QIN	eng	us_bis_denied	`us-bis-2979ebd7e5d808e09a23b4a2fed41705773bfa89`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-15a117b9dc3ed2abd034ce6777cc87373a588d4e1855dbc4b1cb1417`	2023-04-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-795ead2100990fb45fca21c090e4959139fef38f`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-2979ebd7e5d808e09a23b4a2fed41705773bfa89`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-795ead2100990fb45fca21c090e4959139fef38f`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2979ebd7e5d808e09a23b4a2fed41705773bfa89`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-15a117b9dc3ed2abd034ce6777cc87373a588d4e1855dbc4b1cb1417`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2979ebd7e5d808e09a23b4a2fed41705773bfa89`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-15a117b9dc3ed2abd034ce6777cc87373a588d4e1855dbc4b1cb1417`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-795ead2100990fb45fca21c090e4959139fef38f`	2025-10-07

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