Entity record
Wei Ren QiuPerson
Wei Ren Qiu appears on the UK Sanctions List (UKSL), designated by US OFAC, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs TCO, Global Human Rights, The Global Human Rights Sanctions Regulations 2020; reflected as observed on 2026-07-01.
Also known as
- Dong QIU
- Wei Ren Qiu
Designations
- Designated by US OFAC under program TCO. Other entities under TCO
- Designated by UK HM Treasury (OFSI) under program Global Human Rights since . Other entities under Global Human Rights
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Global Human Rights Sanctions Regulations 2020 since . Other entities under The Global Human Rights Sanctions Regulations 2020
Source remarks: (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION) (official source)
Key properties
- Date of birth
- Place of birth
- China; Fujian, China
- Nationality
- (1) CAMBODIA (2) CYPRUS, CAMBODIA, CYPRUS
- Position
- (1) Owner of Unstoppable Bird Limited (2) Director of Prince Vanguard Development Company Limited. (3) Owner of Sky Sailing Limited; Director of Prince Vanguard Development Company Limited; Owner of Sky Sailing Limited; Owner of Unstoppable Bird Limited
Identifiers
- Passport
- RE0072768
- Passport
- K00459432
- Gender
- Male
- OFSI Group ID
- 17155
- Passport
- (1) BXJXN (2) N01555697 (3) K00459432
- UK Sanctions List Unique ID
- GHR0175
- Passport
- N01555697
- Passport
- BXJXN
Addresses
LondonSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Wei Ren Qiu. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/wei-ren-qiu-nk30825981/
Machine-readable export (FTM + lineage): /people/wei-ren-qiu-nk30825981/entity.json