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MING XIE

Export controlled

MING XIE is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MING XIE				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	16 NATHAN DRIVE, TOWACO, 07082				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2025-10-08

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2014-09-30	2023-05-22

Data sources

US Trade Consolidated Screening List (CSL)23,094

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 BIS Denied Persons List1,348

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

United States of America · BIS

Source data IDs: trade-csl-f56f57143c74783ae3ca9944a0574b571ccbb4345750e1e1bc3aa19a · us-bis-2014-09-30-ming-xie

For experts: raw data explorer

Factsheet Descriptions Data sources

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