QIU, Xingyu

Individual · China · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD
Address: CN
CN
Born: 1985-05-06
Nationality: CN
Identifiers: National ID No., 450722198505062036, CN; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male
Remarks: (Linked To: BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITED)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists