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Xutong Qin

Sanctioned entity

Xutong Qin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	QIN, Xutong · XUTONG QIN · Xutong Qin				[sources]
Birth date	1994-04-29				[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]
Address	JI LIN, CHN · Ji Lin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-06-06

Relationships

Address
Full address	Country
Ji Lin	China

Clients
Client	Role	Start date	End date
Hong Kong Ke.Do International Trade Co., Limited	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`E77862399`	China	Passport	2016-04-19	2026-04-18

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-06-06	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

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

US SAM Procurement Exclusions121,273

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-42941 · usgsa-s4mrqm585

For experts: raw data explorer

Factsheet Data sources

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