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Ming Xie

Debarred entity · Export controlled

Ming Xie is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	MICHAEL XIE · Ming Xie · Xie, Ming				[sources]
Other name	Michael Xie				[sources]
Birth date	1957-05				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	16 NATHAN DRIVE, TOWACO, 07082				[sources]
Last change	2025-10-01	Last processed	2025-11-03	First seen	2023-10-16

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2014-09-30	2023-05-22

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

Source data IDs: trade-csl-e8ffda1db873590f6b0cb7570eb4950a6405092e0fa840861e3ce545 · us-bis-eb9a07b46db63b68c114beed01ad15a92b3d73d5 · us-bis-1631d538990fa52a0429139dcd2bd5b7ac32215b · us-bis-2014-09-30-michael-xie · trade-csl-5b81137da4f440b3923c04ea323fc287 · us-ddtc-xie-ming-may-1957 · trade-csl-31348e675f894cc8bd840d9874521236

For experts: raw data explorer

Factsheet Descriptions Data sources

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