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Sixing Liu

Debarred entity · Export controlled
TypePerson[sources]
NameLiu, Sixing · STEVE LIU · Sixing Liu[sources]
AliasSteve Liu[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
AddressINMATE #43102-424, FCI OXFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, OXFORD, 53952[sources]
Last changeLast processedFirst seen

Descriptions

FEDERAL REGISTER NOTICE ADDED

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FR NOTICE ADDED

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FEDERAL REGISTER NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

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

US Trade Consolidated Screening List (CSL)23,387

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-2013-09-18-steve-liu · us-bis-2013-09-18-sixing-liu · us-ddtc-liu-sixing-may-1963 · us-bis-a243eedc72b0e2f65d2f9c182dd34437a1679718 · trade-csl-1f5f48cf32d96bd250248fec504a7f4fc704a1f8b3cc18b3433374f8 · NK-SGEBnfmP5A7oLLBMRuYAmG · trade-csl-07b3569041fc463483bf142c59fa5a74 · us-bis-3fcc40245409952abf6ea893fba58fd4dadee178 · us-bis-d0b7cc9599aeed1f5bd71d9dd65c769161e4ebef · us-bis-c5776217604cfee791d3e1363c3c2f425a2e53ce · trade-csl-9d9c50b0678ff42a36dbd5dacfde75ae270d58d637af9031c9d338fb · trade-csl-583be4ee399e423f9bde94208cff7c83

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