United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Qiu XingyuPrimary nameOFAC ↗
Record provenance
- ID
- 58343
- SHA-256
- 18267f4d57848f78aa453281e66d7ff8fd6db418d753c1af90f5a13ef1fdcfb6
- Snapshot
- 189b89b5-ed5e-44d0-87b5-75b2ca8059a8
- Snapshot SHA-256
- 230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
- Retrieved
- 2026-08-25 03:00 UTC
- 邱 星宇AliasOFAC ↗
Record provenance
- ID
- 58343
- SHA-256
- 18267f4d57848f78aa453281e66d7ff8fd6db418d753c1af90f5a13ef1fdcfb6
- Snapshot
- 189b89b5-ed5e-44d0-87b5-75b2ca8059a8
- Snapshot SHA-256
- 230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
- Retrieved
- 2026-08-25 03:00 UTC
Identifiers
- 58343OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 58343
- SHA-256
- 87ce47922296df9086ec1922d9c1c9d30af2f050c56179c9e4d99318b264425d
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 450722198505062036NATIONAL_IDCountry: ChinaOFAC ↗
Record provenance
- ID
- 58343
- SHA-256
- 87ce47922296df9086ec1922d9c1c9d30af2f050c56179c9e4d99318b264425d
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1985-05-06Birth dateSource not recordedOriginal record not linked
Places
- Guangxi Province, ChinaBirthplaceSource not recordedOriginal record not linked
Countries and roles
- ChinaResidenceOFAC ↗
Record provenance
- ID
- 58343
- SHA-256
- 18267f4d57848f78aa453281e66d7ff8fd6db418d753c1af90f5a13ef1fdcfb6
- Snapshot
- 189b89b5-ed5e-44d0-87b5-75b2ca8059a8
- Snapshot SHA-256
- 230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
- Retrieved
- 2026-08-25 03:00 UTC