Search OpenSanctions

SHUREN QIN

Sanctioned entity

SHUREN QIN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	SHUREN QIN				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 01003-138, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-02-14	2031-09-08
Bureau of Industry and Security	88 F.R. 10286 2/17/2023	2023-02-14	2031-09-08

Data sources

US BIS Denied Persons List484

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: trade-csl-2a51d936978ecdf5aed5f0e25b19f7e0237000196ed8afb9b5ecd07f · trade-csl-15a117b9dc3ed2abd034ce6777cc87373a588d4e1855dbc4b1cb1417 · us-bis-02-14-2023-shuren-qin

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk