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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | QIN, Xutong · XUTONG QIN · Xutong Qin | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ji Lin, China | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | XUTONG · Xutong | [sources] | |||
| Last name | QIN · Qin | [sources] | |||
| Passport number | E77862399 | [sources] | |||
| Registration number | FU1CLDSMNLT5 | [sources] | |||
| Unique Entity ID | FU1CLDSMNLT5 | [sources] | |||
| Address | JI LIN, CHN · Ji Lin | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ji Lin | China | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hong Kong Ke.Do International Trade Co., Limited Sanctioned entity | Acting for or on behalf of | - | - | |