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TUQIANG XIE

Sanctioned entity

TUQIANG XIE is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	TUQIANG XIE				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	110 ESPINA, IRVINE, 92620				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-08-23

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-08-28

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-08-28

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	88 F.R. 58545 8/28/2023	2023-08-22	2032-03-30
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-08-22	2032-03-30

Data sources

US Trade Consolidated Screening List (CSL)20,761

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

US BIS Denied Persons List485

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: us-bis-08-22-2023-tuqiang-xie · trade-csl-680e206a9dd6ae4cd331bdbd3a859a0c01e98e96d71f6044536226a0 · trade-csl-4ed113a06adb4ed3bb40830c17b7056b

For experts: raw data explorer

Factsheet Descriptions Data sources

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