Statements: Ming Xie

Canonical ID: NK-kDmGYjkYL3EKfqWKrDGSBa · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	16 NATHAN DRIVE, TOWACO, 07082	eng	us_bis_denied_new	`us-bis-1631d538990fa52a0429139dcd2bd5b7ac32215b`	2025-10-07
`LegalEntity:address`	16 NATHAN DRIVE, TOWACO, 07082		us_trade_csl	`trade-csl-e8ffda1db873590f6b0cb7570eb4950a6405092e0fa840861e3ce545`	2025-10-01
`LegalEntity:alias`	Michael Xie		us_trade_csl	`trade-csl-31348e675f894cc8bd840d9874521236`	2025-08-26
`Person:alias`	Michael Xie		us_ddtc_debarred	`us-ddtc-xie-ming-may-1957`	2023-10-16
`Person:birthDate`	1957-05		us_ddtc_debarred	`us-ddtc-xie-ming-may-1957`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-1631d538990fa52a0429139dcd2bd5b7ac32215b`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-e8ffda1db873590f6b0cb7570eb4950a6405092e0fa840861e3ce545`	2025-10-01
`Person:country`	us		us_ddtc_debarred	`us-ddtc-xie-ming-may-1957`	2023-10-16
`Person:id`	df4c92eacd5507bb7f284410b23c30c754237aa5		us_ddtc_debarred	`us-ddtc-xie-ming-may-1957`	2025-09-11
`LegalEntity:id`	95f22d55277c97dcb1b162affb8adec0e2b94517	eng	us_bis_denied_new	`us-bis-1631d538990fa52a0429139dcd2bd5b7ac32215b`	2025-10-07
`LegalEntity:id`	933f49a85b8630442b4191ed89878bb8434c9aa1		us_trade_csl	`trade-csl-e8ffda1db873590f6b0cb7570eb4950a6405092e0fa840861e3ce545`	2025-10-01
`LegalEntity:id`	04cf9cfd5fcdc273e25249e9409e92d36e453e68		us_trade_csl	`trade-csl-31348e675f894cc8bd840d9874521236`	2025-09-01
`LegalEntity:modifiedAt`	2014-10-08	eng	us_bis_denied_new	`us-bis-1631d538990fa52a0429139dcd2bd5b7ac32215b`	2025-10-07
`LegalEntity:name`	MICHAEL XIE		us_trade_csl	`trade-csl-e8ffda1db873590f6b0cb7570eb4950a6405092e0fa840861e3ce545`	2025-10-01
`LegalEntity:name`	Ming Xie		us_trade_csl	`trade-csl-31348e675f894cc8bd840d9874521236`	2025-08-26
`LegalEntity:name`	MICHAEL XIE	eng	us_bis_denied_new	`us-bis-1631d538990fa52a0429139dcd2bd5b7ac32215b`	2025-10-07
`Person:name`	Xie, Ming		us_ddtc_debarred	`us-ddtc-xie-ming-may-1957`	2023-10-16
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-e8ffda1db873590f6b0cb7570eb4950a6405092e0fa840861e3ce545`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-1631d538990fa52a0429139dcd2bd5b7ac32215b`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-1631d538990fa52a0429139dcd2bd5b7ac32215b`	2025-10-07
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-xie-ming-may-1957`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-31348e675f894cc8bd840d9874521236`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-e8ffda1db873590f6b0cb7570eb4950a6405092e0fa840861e3ce545`	2025-10-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-31348e675f894cc8bd840d9874521236`	2025-09-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-xie-ming-may-1957`	2023-10-16
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-e8ffda1db873590f6b0cb7570eb4950a6405092e0fa840861e3ce545`	2025-10-01

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