Entity record
Xingyu QIUPerson
Xingyu QIU appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-08-26.
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Reason for listing
Per US OFAC:
(Linked To: BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITED) (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Date of birth
OFAC SDN entry of 2026-08-24: DOB 06 May 1985; POB Guangxi Province, China; nationality China; National ID No. 450722198505062036; Chinese name 邱星宇.
Roles & positions
Per Treasury, China-based Qiu Xingyu is the registered director of BRE International Logistics Corporation HK Limited, described as BRE Line's 'branch' in Hong Kong.
Corporate interests
Per Treasury, he is the majority owner of Shenzhen Bositong Logistics Co Ltd and ultimate beneficial owner and supervisor of Bositong Supply Chain Shenzhen Co Ltd, both designated 2026-08-24 for being owned or controlled by him.
Status changes
Designated by OFAC on 2026-08-24 pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, BRE International Logistics Corporation HK Limited (BRE HK).
Key properties
- Date of birth
- Place of birth
- Guangxi Province, China
Identifiers
- National ID No.
- 450722198505062036
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Gender
- Male
Related entities
Linked to
The source record for this entity names these records as linked to it.
Referenced by
These records' source entries name this entity as linked to them.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 866713678725ea39… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. 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
Xingyu QIU. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority. URL: https://proofaml.com/people/xingyu-qiu-nk33b8c197/
Machine-readable export (FTM + lineage): /data/entities/33.json (record key nk33b8c197)