JING PING LI

Export controlled

United States. Named in 4 sanctions listings.

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Sanctions and listings4

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 59 FR 44451trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
Effective
7 Sep 1994
Ended
17 Sep 2003
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 59 F.R. 47300 9/15/94bis.gov trade.gov bis.gov
Effective
7 Sep 1994
Ended
17 Sep 2003
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 59 F.R. 47300 9/15/94bis.gov trade.gov bis.gov
Listed
29 Aug 1994
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 59 FR 44451
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov

Other names3

Also known as3

Li, Jin PingPING LI JINGJin Ping Li

Addresses3

VIRGINIA BEACH
125 CASTILIAN DR., VIRGINIA BEACH
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTION, P.O. BOX 1000, PETERSBURG

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