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JING PING LI

Export controlled

JING PING LI is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	JING PING LI · PING LI JING				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	125 CASTILIAN DR., VIRGINIA BEACH · UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTION, P.O. BOX 1000, PETERSBURG · VIRGINIA BEACH				[sources]
Last change	2025-10-01	Last processed	2025-11-20	First seen	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		1994-09-07	2003-09-17

Data sources

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-73b5e5a286b18be9e129763c5923a9d13ac06e53 · us-bis-9-7-1994-ping-li-jing · us-bis-52aa296014468b8d376dd01bacc29a859c240ddb · trade-csl-617bac76f6633960efc4c514adf51b6837bf65eceffbd726a133325b · us-bis-45130166959cec75b0d17b7c311777aa67ee2303 · trade-csl-94d28e1f6a113485c341ee165e4100e814174135ce25a892ada52ee9 · us-bis-9-7-1994-jing-ping-li

For experts: raw data explorer

Factsheet Data sources

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