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Luo Jie

Sanctioned entity

Luo Jie is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Luo Jie				[sources]
Other name	Cherry · Ivy Luo · Jie Luo				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Status	not available				[sources]
Address	C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street · Flat 12, 9F Po Hong Kong, 2 Wang Tung Street · Flat/RM 1510A, 15/F Ho King COMM Ctr, 2-16 Fa Yuen Street · Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road · Flat/Rm 3208 32/F Central Plaza, 18 Harbour Road · 4 more...				[sources]
Last change	2024-02-28	Last processed	2024-10-21	First seen	2023-05-27

Descriptions

(See alternate addresses under Hong Kong).

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2011-10-31	-

Data sources

US Trade Consolidated Screening List (CSL)20,782

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

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Factsheet Descriptions Data sources

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