Tuqiang Xie

Sanctioned entity

Born Mar 1962,United States. Named in 5 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings5

Listed
22 Aug 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2886bis.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 87 FR 48748trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
Effective
22 Aug 2023
Ended
30 Mar 2032
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 88 F.R. 58545 8/28/2023bis.gov trade.gov bis.gov
Listed
10 Aug 2022
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 87 FR 48748
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Effective
22 Aug 2023
Ended
30 Mar 2032
BIS Denied Persons List (DPL) - 88 F.R. 58545 8/28/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Other names2

Also known as2

Tony XieXie, Tuqiang

Addresses2

110 ESPINA, IRVINE, 92620
110 ESPINA, IRVINE, CA, US, 92620

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