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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Liu, Sixing · STEVE LIU · Sixing Liu | [sources] | |||
| Other name | Steve Liu | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Address | INMATE #43102-424, FCI OXFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, OXFORD, 53952 | [sources] | |||
| Last change | Last processed | First seen | |||
FEDERAL REGISTER NOTICE ADDED
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The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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 of America · DDTC
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
us-ddtc-liu-sixing-may-1963 · trade-csl-07b3569041fc463483bf142c59fa5a74 · NK-SGEBnfmP5A7oLLBMRuYAmG · trade-csl-9d9c50b0678ff42a36dbd5dacfde75ae270d58d637af9031c9d338fb · us-bis-2013-09-18-steve-liu · us-bis-2013-09-18-sixing-liu · trade-csl-583be4ee399e423f9bde94208cff7c83 · trade-csl-1f5f48cf32d96bd250248fec504a7f4fc704a1f8b3cc18b3433374f8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |