Person
Screen this subjectXingyu Qiu
Sanctioned entityBorn 6 May 1985 (41 years old),China. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 24 Aug 2026
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 58343treasury.govofac.treasury.gov
Connections3
Owns2
All 2 markedSanctioned- Share not statedOwned or Controlled ByChina
- Share not statedOwned or Controlled ByChina
Other links1
- Agent for"Acting for or on behalf of"Hong KongChina
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 450722198505062036 | |
| National ID no | 450722198505062036 | China |
Other names2
Also known as2
QIU, Xingyu星宇 邱
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