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	Source dataset	Source ID	First seen
`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
`LegalEntity:country`	us	us_trade_csl	`trade-csl-e8ffda1db873590f6b0cb7570eb4950a6405092e0fa840861e3ce545`	2025-10-01
`LegalEntity:id`	04cf9cfd5fcdc273e25249e9409e92d36e453e68	us_trade_csl	`trade-csl-31348e675f894cc8bd840d9874521236`	2025-09-01
`LegalEntity:id`	933f49a85b8630442b4191ed89878bb8434c9aa1	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	us_trade_csl	`trade-csl-e8ffda1db873590f6b0cb7570eb4950a6405092e0fa840861e3ce545`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-e8ffda1db873590f6b0cb7570eb4950a6405092e0fa840861e3ce545`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-e8ffda1db873590f6b0cb7570eb4950a6405092e0fa840861e3ce545`	2025-10-01
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-31348e675f894cc8bd840d9874521236`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-31348e675f894cc8bd840d9874521236`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-e8ffda1db873590f6b0cb7570eb4950a6405092e0fa840861e3ce545`	2025-10-01