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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Tuqiang Xie · Xie, Tuqiang | [sources] | |||
| Alias | Tony Xie | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | 110 ESPINA, IRVINE, 92620 · 110 ESPINA, IRVINE, CA, US, 92620 | [sources] | |||
| Last change | Last processed | First seen | |||
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ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · 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 · 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 · ITA
us-bis-812ae35b629049dc3ff138c6214f7b131bb35db7 · us-bis-6395d181af84f5e6bda36829bdb53b03f41e0c44 · us-bis-2023-08-22-tuqiang-xie · trade-csl-680e206a9dd6ae4cd331bdbd3a859a0c01e98e96d71f6044536226a0 · us-ddtc-xie-tuqiang-march-1962 · trade-csl-816f2cc26db541fe9d753b3ba6fb7701 · us-bis-08-22-2023-tuqiang-xie · us-bis-de6932bbce53b1bb2f8e39b5f4da2179213ce653For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |