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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jina TAYLOR · Jingping Liu · LIU, Jingping · 京平 刘 | [sources] | |||
| Alias | Jina Taylor | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hunan, China | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | China · Saint Kitts and Nevis | [sources] | |||
| Country | China · Saint Kitts and Nevis · Singapore · Thailand | [sources] | |||
| First name | Jina · Jingping · 京平 | [sources] | |||
| ID Number | 110108196507116061 | [sources] | |||
| Last name | Liu · Taylor · 刘 | [sources] | |||
| Passport number | EA98197210 · RE0124671 | [sources] | |||
| Unique Entity ID | DJ35RRM47RE9 · VNF1YJ8SJ411 | [sources] | |||
| Address | 21 Angullia Park #27-03, Singapore 239974 · 8-102 Baihewan Tongzhou District, Beijing · 98/273 31H2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, Chonburi 20250 · SINGAPORE 239974 · Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102, 100000 Beijing | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Jingping LIU)
(also Jina TAYLOR)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-pr-d5fdde8a6bb5adfe1559d9f44ebac571b36b4690 · usgsa-aa943607943571f229059d7eb69b1b03e0babe0d · usgsa-s4mrtqy5c · usgsa-731a105a20838f985abf9eca91765748aa2797d2 · usgsa-s4mrtxsjx · ofac-43436For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-AEio4gARvdPUEWmaBrm9ct?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102, 100000 Beijing | China | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| 98/273 31H2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, Chonburi 20250 | Thailand |
| 8-102 Baihewan Tongzhou District, Beijing | China |
| 21 Angullia Park #27-03, Singapore 239974 | Singapore |