Statements: STEVE LIU

Canonical ID: NK-n7X4RUUkAGxd3u68JXy7cD · 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`	INMATE #43102-424, FCI OXFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, OXFORD, 53952		us_trade_csl	`trade-csl-1f5f48cf32d96bd250248fec504a7f4fc704a1f8b3cc18b3433374f8`	2025-10-01
`LegalEntity:address`	INMATE #43102-424, FCI OXFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, OXFORD, 53952	eng	us_bis_denied_new	`us-bis-c5776217604cfee791d3e1363c3c2f425a2e53ce`	2025-10-07
`LegalEntity:address`	INMATE #43102-424, FCI OXFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, OXFORD, 53952	eng	us_bis_denied_new	`us-bis-a243eedc72b0e2f65d2f9c182dd34437a1679718`	2025-10-07
`LegalEntity:address`	INMATE #43102-424, FCI OXFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, OXFORD, 53952		us_trade_csl	`trade-csl-9d9c50b0678ff42a36dbd5dacfde75ae270d58d637af9031c9d338fb`	2025-10-01
`LegalEntity:address`	INMATE #43102-424, FCI OXFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, OXFORD, 53952	eng	us_bis_denied	`us-bis-a243eedc72b0e2f65d2f9c182dd34437a1679718`	2025-10-08
`LegalEntity:address`	INMATE #43102-424, FCI OXFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, OXFORD, 53952	eng	us_bis_denied	`us-bis-c5776217604cfee791d3e1363c3c2f425a2e53ce`	2025-10-08
`Person:alias`	Steve Liu		us_ddtc_debarred	`us-ddtc-liu-sixing-may-1963`	2023-10-16
`LegalEntity:alias`	Steve Liu		us_trade_csl	`trade-csl-583be4ee399e423f9bde94208cff7c83`	2025-08-26
`Person:birthDate`	1963-05		us_ddtc_debarred	`us-ddtc-liu-sixing-may-1963`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-c5776217604cfee791d3e1363c3c2f425a2e53ce`	2025-10-07
`Person:country`	us		us_ddtc_debarred	`us-ddtc-liu-sixing-may-1963`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-a243eedc72b0e2f65d2f9c182dd34437a1679718`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-1f5f48cf32d96bd250248fec504a7f4fc704a1f8b3cc18b3433374f8`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-c5776217604cfee791d3e1363c3c2f425a2e53ce`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-9d9c50b0678ff42a36dbd5dacfde75ae270d58d637af9031c9d338fb`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-a243eedc72b0e2f65d2f9c182dd34437a1679718`	2025-10-08
`LegalEntity:id`	8f8fb403b06562cbd266d1cf041f7606255ab072		us_trade_csl	`trade-csl-1f5f48cf32d96bd250248fec504a7f4fc704a1f8b3cc18b3433374f8`	2025-10-01
`Person:id`	41ac6d075c5fc4c48ca5914efec68c13269a079e		us_ddtc_debarred	`us-ddtc-liu-sixing-may-1963`	2025-09-11
`LegalEntity:id`	9901f3913087bf6ecdca02eab6e4b849148ccb86	eng	us_bis_denied	`us-bis-a243eedc72b0e2f65d2f9c182dd34437a1679718`	2025-10-08
`LegalEntity:id`	3d98087f3b44aec9ef25b42a1460714f72df77fe	eng	us_bis_denied_new	`us-bis-a243eedc72b0e2f65d2f9c182dd34437a1679718`	2025-10-07
`LegalEntity:id`	d47d3caa02e2cccf0192e94c34c2bbb4499152b6	eng	us_bis_denied_new	`us-bis-c5776217604cfee791d3e1363c3c2f425a2e53ce`	2025-10-07
`LegalEntity:id`	329e74f8414a66b30c87600ff6f397c60855e52e		us_trade_csl	`trade-csl-583be4ee399e423f9bde94208cff7c83`	2025-09-01
`LegalEntity:id`	47ac27355b02899b3658723e649a629a44a0db98		us_trade_csl	`trade-csl-9d9c50b0678ff42a36dbd5dacfde75ae270d58d637af9031c9d338fb`	2025-10-01
`LegalEntity:id`	bb2c71bed11d7c073d8d15b13e6c9ca3d0ea8223	eng	us_bis_denied	`us-bis-c5776217604cfee791d3e1363c3c2f425a2e53ce`	2025-10-08
`LegalEntity:modifiedAt`	2013-09-18	eng	us_bis_denied	`us-bis-c5776217604cfee791d3e1363c3c2f425a2e53ce`	2025-10-08
`LegalEntity:modifiedAt`	2013-09-18	eng	us_bis_denied_new	`us-bis-c5776217604cfee791d3e1363c3c2f425a2e53ce`	2025-10-07
`LegalEntity:modifiedAt`	2015-05-20	eng	us_bis_denied	`us-bis-a243eedc72b0e2f65d2f9c182dd34437a1679718`	2025-10-08
`LegalEntity:modifiedAt`	2015-05-20	eng	us_bis_denied_new	`us-bis-a243eedc72b0e2f65d2f9c182dd34437a1679718`	2025-10-07
`LegalEntity:name`	STEVE LIU	eng	us_bis_denied	`us-bis-a243eedc72b0e2f65d2f9c182dd34437a1679718`	2025-10-08
`LegalEntity:name`	STEVE LIU	eng	us_bis_denied_new	`us-bis-a243eedc72b0e2f65d2f9c182dd34437a1679718`	2025-10-07
`LegalEntity:name`	SIXING LIU	eng	us_bis_denied	`us-bis-c5776217604cfee791d3e1363c3c2f425a2e53ce`	2025-10-08
`LegalEntity:name`	SIXING LIU	eng	us_bis_denied_new	`us-bis-c5776217604cfee791d3e1363c3c2f425a2e53ce`	2025-10-07
`Person:name`	Liu, Sixing		us_ddtc_debarred	`us-ddtc-liu-sixing-may-1963`	2023-10-16
`LegalEntity:name`	SIXING LIU		us_trade_csl	`trade-csl-9d9c50b0678ff42a36dbd5dacfde75ae270d58d637af9031c9d338fb`	2025-10-01
`LegalEntity:name`	STEVE LIU		us_trade_csl	`trade-csl-1f5f48cf32d96bd250248fec504a7f4fc704a1f8b3cc18b3433374f8`	2025-10-01
`LegalEntity:name`	Sixing Liu		us_trade_csl	`trade-csl-583be4ee399e423f9bde94208cff7c83`	2025-08-26
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED		us_trade_csl	`trade-csl-9d9c50b0678ff42a36dbd5dacfde75ae270d58d637af9031c9d338fb`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-1f5f48cf32d96bd250248fec504a7f4fc704a1f8b3cc18b3433374f8`	2025-10-01
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED	eng	us_bis_denied	`us-bis-c5776217604cfee791d3e1363c3c2f425a2e53ce`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-a243eedc72b0e2f65d2f9c182dd34437a1679718`	2025-10-08
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED	eng	us_bis_denied_new	`us-bis-c5776217604cfee791d3e1363c3c2f425a2e53ce`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-a243eedc72b0e2f65d2f9c182dd34437a1679718`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-1f5f48cf32d96bd250248fec504a7f4fc704a1f8b3cc18b3433374f8`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-c5776217604cfee791d3e1363c3c2f425a2e53ce`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-a243eedc72b0e2f65d2f9c182dd34437a1679718`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-9d9c50b0678ff42a36dbd5dacfde75ae270d58d637af9031c9d338fb`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-c5776217604cfee791d3e1363c3c2f425a2e53ce`	2025-10-08
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-583be4ee399e423f9bde94208cff7c83`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-a243eedc72b0e2f65d2f9c182dd34437a1679718`	2025-10-07
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-liu-sixing-may-1963`	2025-09-11
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-1f5f48cf32d96bd250248fec504a7f4fc704a1f8b3cc18b3433374f8`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-9d9c50b0678ff42a36dbd5dacfde75ae270d58d637af9031c9d338fb`	2025-10-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-liu-sixing-may-1963`	2023-10-16
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-583be4ee399e423f9bde94208cff7c83`	2025-09-01

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