Search OpenSanctions

Advanced

JIE LUO -AKA- IVY LUO

Export controlled
TypeLegal entity[sources]
NameJIE LUO -AKA- IVY LUO · JIE LUO -AKA-IVY LUO · JIE LUO- AKA- IVY LUO · Luo Jie[sources]
AliasCherry · Ivy Luo · Jie Luo[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR · United States[sources]
Statusnot available[sources]
AddressC/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 · 14 more...[sources]
Last changeLast processedFirst seen

Descriptions

TO CORRECT BEGINNING & ENDING DATES

—

TO CORRECT BEGINNING & ENDING DATES

—

TO CORRECT BEGINNING & ENDING DATES

—

TO CORRECT BEGINNING & ENDING DATES

—

TO CORRECT BEGINNING & ENDING DATES

—

TO CORRECT BEGINNING & ENDING DATES

—

TO CORRECT BEGINNING & ENDING DATES

—

TO CORRECT BEGINNING & ENDING DATES

—

TO CORRECT BEGINNING & ENDING DATES

—

TO CORRECT BEGINNING & ENDING DATES

—

TO CORRECT BEGINNING & ENDING DATES

— US Trade Consolidated Screening List (CSL),

TO CORRECT BEGINNING & ENDING DATES

— US Trade Consolidated Screening List (CSL),

TO CORRECT BEGINNING & ENDING DATES

— US Trade Consolidated Screening List (CSL),

TO CORRECT BEGINNING & ENDING DATES

— US Trade Consolidated Screening List (CSL),

(See alternate addresses under Hong Kong).

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,439

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

Source data IDs: us-bis-130f4d44f45ceadaecad6b3e94181608e762ac14 · us-bis-4db09d33d065ecd4164c880b13e1206972969ed2 · NK-MUEhHqsFQtVUBa4wtsjMK6 · us-bis-ac87ecb680ebcb7ad7c7e372ccd2c183a94ab888 · us-bis-6d5ad96bf2cab8747b91a379c45753e0112fd04b · us-bis-5e7f383b4e2fe34aa74371ff569980fe656060c0 · us-bis-67da0ce1d23add53504fa8b6c168698210f21516 · trade-csl-ca769a8d2b49d38570d96d61f95c20871c2884a020038df978cdd001 · us-bis-fada710aea989ad25dfa64ee99de8239e8226db4 · us-bis-aa42143b943763c842f3a80b66e2ee65c6aee5d6 · us-bis-e575ef379ca09f5cfab3fc6e99e23926a7eacc3b · us-bis-c4bfecf72e013be6aaf76059e28d31c87482e9a1 · us-bis-03c1f8ead5e90481cfcda6aa364ce85bb5991549 · trade-csl-3116cfa8dfd9694e6aacc191800bfb2f22dd7f34d39db6c80facc477 · trade-csl-e201829d33e59ef49278629031b69895bc41d5fc5bfe369a6b7583d6 · trade-csl-b12e7af056b337f165e2ffbc6740407507b05f7d70d9330b58c6fd51 · us-bis-107732ce226d199cb665f49cc6c70e3de5883df4 · trade-csl-e4bdc3525b0ec86af3de0df5c7ff0d2699b425cac17ce44b77e64461 · us-bis-11-30-2009-jie-luo-aka-ivy-luo · us-bis-3c602f7de8762db736f45a78de93c4dfb57c2e7a · us-bis-0f558da1f21d16ae9b123f047f281a67a53821be

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting