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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JINA TAYLOR · JINGPING LIU · Jingping Liu · LIU, Jingping · 京平 刘 | [sources] | |||
| Other name | JINA TAYLOR · JINGPING LIU · Jina Taylor | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hunan, China | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | China · St. Kitts & Nevis | [sources] | |||
| Country | China · St. Kitts & Nevis · Singapore · Thailand | [sources] | |||
| First name | JINA · JINGPING · Jina · Jingping · 京平 | [sources] | |||
| ID Number | 110108196507116061 | [sources] | |||
| Last name | LIU · Liu · TAYLOR · Taylor · 刘 | [sources] | |||
| Passport number | EA98197210 · RE0124671 | [sources] | |||
| Registration number | DJ35RRM47RE9 · VNF1YJ8SJ411 | [sources] | |||
| Unique Entity ID | DJ35RRM47RE9 · VNF1YJ8SJ411 | [sources] | |||
| Address | 21 Angullia Park #27-03, 239974 Singapore · 8-102 Baihewan Tongzhou District, Beijing · 98/273 31H2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, 20250 Chonburi · SINGAPORE 239974, SGP · Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102, 100000 Beijing | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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