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Cuiying Liu

Debarred entity · Sanctioned entity

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

Type	Person				[sources]
Name	Cuiying Liu · LIU, Cuiying · 翠英刘 · 翠英劉				[sources]
Birth date	1955-12-12				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	China				[sources]
First name	Cuiying · 翠英				[sources]
ID Number	`371482195512120326`				[sources]
Last name	Liu · 刘 · 劉				[sources]
Registration number	`0491 5050 5391`				[sources]
Address	SHANDONG · Shandong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-04-27	-

Address
Full address	Country
Shandong	China

Documents
Document	Date
Treasury Sanctions Chinese Fentanyl Trafficker Jian Zhang	2018-04-27

Identifications
Document number	Country	Type	Start date	End date
`371482195512120326`	China	Citizen's Card Number	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,572

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,587

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 · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,028

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr6f78z · ofac-23226 · ofac-pr-9e6372d5516d45f92c6f02c86417fb33f0e6f3f2

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-GR9wxMWtVw374EAtJxbddN?nested=true

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Factsheet Relationships Data sources

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