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Cuiying Liu

Sanctioned entity

Cuiying Liu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CUIYING LIU · Cuiying Liu · LIU, Cuiying · 翠英刘 · 翠英劉				[sources]
Birth date	1955-12-12				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	China				[sources]
First name	CUIYING · Cuiying · 翠英				[sources]
ID Number	`371482195512120326`				[sources]
Last name	LIU · Liu · 刘 · 劉				[sources]
Registration number	`0491 5050 5391`				[sources]
Address	Dezhou · SHANDONG, CHN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Dezhou	China

Identifications
Document number	Country	Type	Start date	End date
`371482195512120326`	China	Citizen's Card Number	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-04-27	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ofac-23226 · usgsa-s4mr6f78z

For experts: raw data explorer

Factsheet Data sources

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