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Cuiying Liu

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	Dezhou				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Dezhou	China

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-23226

For experts: raw data explorer

Factsheet Data sources

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