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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | TUQIANG XIE · Xie, Tuqiang | [sources] | |||
| Other name | Tony Xie | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Address | 110 ESPINA, IRVINE, 92620 | [sources] | |||
| Last change | Last processed | First seen | |||
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | 88 F.R. 58545 8/28/2023 | |||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security | - | |||
| United States of America | Directorate of Defense Trade Controls | Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR) | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
United States of America · DDTC
trade-csl-680e206a9dd6ae4cd331bdbd3a859a0c01e98e96d71f6044536226a0 · us-bis-08-22-2023-tuqiang-xie · us-ddtc-xie-tuqiang-march-1962For experts: raw data explorer
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