Statements: Tuqiang Xie

Canonical ID: NK-oMExHi3V5pvXuLKnHD8W4c · 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`	110 ESPINA, IRVINE, 92620	eng	us_bis_denied_new	`us-bis-812ae35b629049dc3ff138c6214f7b131bb35db7`	2025-10-07
`LegalEntity:address`	110 ESPINA, IRVINE, CA, US, 92620	eng	us_bis_denied	`us-bis-6395d181af84f5e6bda36829bdb53b03f41e0c44`	2025-10-31
`LegalEntity:address`	110 ESPINA, IRVINE, 92620		us_trade_csl	`trade-csl-680e206a9dd6ae4cd331bdbd3a859a0c01e98e96d71f6044536226a0`	2024-07-11
`Person:alias`	Tony Xie		us_ddtc_debarred	`us-ddtc-xie-tuqiang-march-1962`	2023-10-16
`LegalEntity:alias`	Tony Xie		us_trade_csl	`trade-csl-816f2cc26db541fe9d753b3ba6fb7701`	2025-08-26
`Person:birthDate`	1962-03		us_ddtc_debarred	`us-ddtc-xie-tuqiang-march-1962`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-812ae35b629049dc3ff138c6214f7b131bb35db7`	2025-10-07
`Person:country`	us		us_ddtc_debarred	`us-ddtc-xie-tuqiang-march-1962`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-680e206a9dd6ae4cd331bdbd3a859a0c01e98e96d71f6044536226a0`	2024-07-11
`LegalEntity:id`	fc45c9d68c8ddc8bf084a4d5ad64a9f8f18b96f5		us_trade_csl	`trade-csl-816f2cc26db541fe9d753b3ba6fb7701`	2025-09-01
`LegalEntity:id`	17cf6fbc652a461f48170d3933857e5411d69237	eng	us_bis_denied_new	`us-bis-812ae35b629049dc3ff138c6214f7b131bb35db7`	2025-10-07
`LegalEntity:id`	5817bb581ae6684088318e11a7781eda90849bfa		us_bis_denied	`us-bis-6395d181af84f5e6bda36829bdb53b03f41e0c44`	2025-10-31
`Person:id`	461d8d09cd380fc94b88ec921e558c23197f627f		us_ddtc_debarred	`us-ddtc-xie-tuqiang-march-1962`	2025-09-11
`LegalEntity:id`	e7d54ddc15a3717a597f986b595adb41caf90c60		us_trade_csl	`trade-csl-680e206a9dd6ae4cd331bdbd3a859a0c01e98e96d71f6044536226a0`	2025-09-01
`LegalEntity:modifiedAt`	2023-08-28	eng	us_bis_denied_new	`us-bis-812ae35b629049dc3ff138c6214f7b131bb35db7`	2025-10-07
`LegalEntity:name`	TUQIANG XIE		us_trade_csl	`trade-csl-680e206a9dd6ae4cd331bdbd3a859a0c01e98e96d71f6044536226a0`	2023-08-28
`LegalEntity:name`	TUQIANG XIE	eng	us_bis_denied	`us-bis-6395d181af84f5e6bda36829bdb53b03f41e0c44`	2025-10-31
`Person:name`	Xie, Tuqiang		us_ddtc_debarred	`us-ddtc-xie-tuqiang-march-1962`	2023-10-16
`LegalEntity:name`	Tuqiang Xie		us_trade_csl	`trade-csl-816f2cc26db541fe9d753b3ba6fb7701`	2025-08-26
`LegalEntity:name`	TUQIANG XIE	eng	us_bis_denied_new	`us-bis-812ae35b629049dc3ff138c6214f7b131bb35db7`	2025-10-07
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-812ae35b629049dc3ff138c6214f7b131bb35db7`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-6395d181af84f5e6bda36829bdb53b03f41e0c44`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-680e206a9dd6ae4cd331bdbd3a859a0c01e98e96d71f6044536226a0`	2023-08-28
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-812ae35b629049dc3ff138c6214f7b131bb35db7`	2025-10-07
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-816f2cc26db541fe9d753b3ba6fb7701`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-6395d181af84f5e6bda36829bdb53b03f41e0c44`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-680e206a9dd6ae4cd331bdbd3a859a0c01e98e96d71f6044536226a0`	2025-05-16
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-xie-tuqiang-march-1962`	2025-09-11
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-680e206a9dd6ae4cd331bdbd3a859a0c01e98e96d71f6044536226a0`	2025-09-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-816f2cc26db541fe9d753b3ba6fb7701`	2025-09-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-xie-tuqiang-march-1962`	2023-10-16
`LegalEntity:topics`	sanction		us_bis_denied	`us-bis-6395d181af84f5e6bda36829bdb53b03f41e0c44`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-812ae35b629049dc3ff138c6214f7b131bb35db7`	2025-10-07

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