Hong Qiu OFAC sanctioned

Person · CN;HK · program US-HONGKONG · view on treasury.gov ↗

Why on the list

HK-EO13936 - Executive Order 13936 (HK)

Key facts

OFAC UID: 562390107
Type: Person
Sanctions program: US-HONGKONG
Country: CN;HK
Aliases tracked: 2

Aliases / AKAs

鴻仇 (a.k.a.)
鸿仇 (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗