QIU, Xingyu
A timestamped, audit-ready report on QIU, Xingyu: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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QIU, Xingyu has 3 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 1
- China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — August 24, 2026
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- National ID No.: 450722198505062036
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Birthdate: 06 May 1985
- Place of Birth: Guangxi Province, China
- Nationality Country: China
- Gender: Male
Related Entities 3
- Acting for or on behalf of: BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITED Entity
- Owned or Controlled By: SHENZHEN BOSITONG LOGISTICS CO LTD Entity
- Owned or Controlled By: BOSITONG SUPPLY CHAIN SHENZHEN CO LTD Entity
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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.