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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | JIE LUO -AKA- IVY LUO · JIE LUO -AKA-IVY LUO · JIE LUO- AKA- IVY LUO · Luo Jie | [sources] | |||
| Other name | Cherry · Ivy Luo · Jie Luo | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR · United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street · FLAT 12, 9F PO HONG KONG 2 WANG TUNG STREET · FLAT 12, 9F PO HONG KONG, 2 WANT TUNG STREET · FLAT/RM 2309, 23/F, HO KING COMM CENTER 2-16 FA YUEN STREET MONGKOK KLN · FLAT/RM 2309, 23/F, HOKING COMM CENTER 2-16 FA YUEN STREET · | [sources] | |||
| Last change | Last processed | First seen | |||
TO CORRECT BEGINNING & ENDING DATES
(See alternate addresses under Hong Kong).
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
us-bis-11-30-2009-jie-luo-aka-ivy-luo · trade-csl-b12e7af056b337f165e2ffbc6740407507b05f7d70d9330b58c6fd51For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| United States of America | Bureau of Industry and Security | ||||