QIU, Hong — OFAC Sanctioned (HK-EO13936, individual)
QIU, Hong — OFAC Sanctioned (HK-EO13936, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: QIU, Hong; Type: individual; Sanctions program: HK-EO13936.
| Name | QIU, Hong |
|---|---|
| Type | individual |
| Sanctions program | HK-EO13936 |
| Remarks | DOB Mar 1961; POB Jiangsu Province, China; citizen China; Gender Female. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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