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 |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 | - | - |