Nex Systems
Person

Cuiying Liu

Sanctioned entity

Born 12 Dec 1955 (70 years old),China. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Apr 2018

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 23226treasury.govofac.treasury.gov

  • Listed
    3 May 2018
    Effective
    27 Apr 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers5

IdentifierNumberIssued by
ID number371482195512120326
ID number0491 5050 5391
Registration number0491 5050 5391
Chinese commercial code0491 5050 5391
Citizen's card number371482195512120326China

Other names3

Also known as3

翠英 刘翠英 劉LIU, Cuiying

Addresses3

  • 德州市, 山東

  • SHANDONG

  • 德州市, 山东

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