JIE LUO -AKA- IVY LUO

Export controlled

Hong Kong. Named in 5 sanctions listings.

Screen this subject

Summary

(See alternate addresses under Hong Kong).

TO CORRECT BEGINNING & ENDING DATES

Sanctions and listings5

Effective
31 Oct 2011
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR).
Programme US-BIS-ELReference 76 FR 67059 No. 210bis.gov trade.gov bis.doc.gov
Effective
30 Nov 2009
Ended
29 May 2010
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 74 F.R. 62560 11/30/09bis.gov trade.gov bis.gov
Effective
30 Nov 2009
Ended
29 May 2010
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 74 F.R. 62560 11/30/09bis.gov trade.gov bis.gov
Effective
30 Nov 2009
Ended
29 May 2010
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 74 F.R. 62560 11/30/09bis.gov trade.gov bis.gov
Effective
30 Nov 2009
Ended
29 May 2010
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 74 F.R. 62560 11/30/09bis.gov trade.gov bis.gov

Other names6

Also known as6

CherryJie LuoIvy LuoLuo JieJIE LUO -AKA-IVY LUOJIE LUO- AKA- IVY LUO

Addresses17

C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street
G/F, NO. 89, FUYAN STREET
FLAT/RM 2309, 23/F, HOKING COMM CENTER 2-16 FA YUEN STREET
Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong
FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD KL
Flat 12, 9F Po Hong Kong, 2 Wang Tung Street
RENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU, SHENZHEN CITY, GUANGDONG
RENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU SHENZHEN CITY, GUANGDONG
G/F, NO. 89, FUYAN STREET, KWUN TONG,
Flat/RM 1510A, 15/F Ho King COMM Ctr, 2-16 Fa Yuen Street
Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen
FLAT 12, 9F PO HONG KONG 2 WANG TUNG STREET
FLAT 12, 9F PO HONG KONG, 2 WANT TUNG STREET
Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road
Flat/Rm D, 11/F 8 Hart Avenue, 8-10 Hart Avenue, Tsim Sha Tsui, Kowloon
Flat/Rm 3208 32/F Central Plaza, 18 Harbour Road
FLAT/RM 2309, 23/F, HO KING COMM CENTER 2-16 FA YUEN STREET MONGKOK KLN

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