Ming Xie

Export controlled

Born May 1957,United States. Named in 5 sanctions listings.

Screen this subject

Summary

FR NOTICE ADDED

Sanctions and listings5

Effective
30 Sep 2014
Ended
22 May 2023
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 79 F.R. 60807 10/8/14bis.gov trade.gov bis.gov
Listed
30 Sep 2014
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2393bis.gov
AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 78 FR 66984deccs.pmddtc.state.gov trade.gov pmddtc.state.gov
Listed
7 Nov 2013
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 78 FR 66984
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Effective
30 Sep 2014
Ended
22 May 2023
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 79 F.R. 60807 10/8/14bis.gov trade.gov bis.gov

Other names3

Also known as3

Michael XieXie, MingMICHAEL XIE

Addresses1

16 NATHAN DRIVE, TOWACO, 07082

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