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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Cuiying Liu · LIU, Cuiying · 翠英 刘 · 翠英 劉 | [sources] | |||
| Birth date | [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 | Dezhou · SHANDONG, CHN | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6f78z · ofac-pr-9e6372d5516d45f92c6f02c86417fb33f0e6f3f2 · ofac-23226For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dezhou | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Chinese Fentanyl Trafficker Jian Zhang | ||
| United States | TREAS-OFAC | Reciprocal | - |