Person
Screen this subjectXutong Qin
Sanctioned entityBorn 29 Apr 1994 (32 years old),China. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 17 Aug 2023
- Effective
- 6 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Jun 2023
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 42941treasury.govofac.treasury.gov
Connections1
Other links1
- Hong Kong Ke.Do International Trade Co., LimitedSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Hong KongChina
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | E77862399 | |||
| Passport | E77862399 | China | 19 Apr 2016 | 18 Apr 2026 |
Other names1
Also known as1
QIN, Xutong
Addresses2
Ji Lin China
JI LIN
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.