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Jingping Liu

Sanctioned entity

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

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	1965-07-11				[sources]
Place of birth	Hunan, China				[sources]
Gender	female				[sources]
Nationality	China · Saint Kitts and Nevis				[sources]
Country	China · Saint Kitts and 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]
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	2025-02-23	Last processed	2025-04-09	First seen	2024-05-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2024-05-28	-
United States of America	Office of Foreign Assets Control		-	-
United States of America	TREAS-OFAC		2024-05-28	-

Address
Full address	Country
Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102, 100000 Beijing	China
98/273 31H2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, 20250 Chonburi · 98/273 31h2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, 20250 Chonburi	Thailand
8-102 Baihewan Tongzhou District, Beijing	China
21 Angullia Park #27-03, 239974 Singapore	Singapore

Identifications
Document number	Country	Type	Start date	End date
`110108196507116061`	China	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)22,075

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

US SAM Procurement Exclusions105,267

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,146

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

United States of America · OFAC

Source data IDs: usgsa-s4mrtqy5c · usgsa-s4mrtxsjx · ofac-43436

For experts: raw data explorer

Factsheet Data sources

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