Lists of sanctions
216.73.216.22
22.06.2025 23:40:00

Xutong QIN

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Remark (Linked To: HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED)
Date of publication 06.06.2023

Names (1)

Last name/Name QIN
First name/Name Xutong
Full name/Name Xutong QIN
Type Name

Citizenships (1)

Country China

Addresses (1)

City Ji Lin
Country China
Full address Ji Lin, China

Birth data (2)

Birthdate
Place Ji Lin, China
Country China

Identification documents (2)

Type Passport: E77862399
Country China
Issue date 2
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 22.06.2025. 23:15
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