Last Registry Update: October 24, 2026
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Compliance Report

Generate a timestamped, audit-ready compliance report for QIU, Weiren, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

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Relationship Report

QIU, Weiren has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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QIU, Weiren

Individual TCO Block
Added/Updated: June 23, 2026
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Expand a section below to see the full record for QIU, Weiren.

Identity Details

Also Known As (Aliases)

  • Dong QIU A.K.A.
Known Addresses 1
  • London, United Kingdom
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — June 23, 2026

Legal Authorities

  • Executive Order 13581 (TCO)
Identification & Documents

Identity Documents

  • Passport: RE0072768
  • Passport: K00459432
Additional Information
  • Gender: Male
  • Birthdate: 28 Sep 1987
  • Place of Birth: Fujian, China
  • Nationality Country: Saint Kitts and Nevis
  • Nationality Country: Cyprus
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.