Jina TAYLOR
Sanctioned entityBorn 11 Jul 1965 (61 years old),China. Named in 3 sanctions listings.
Summary
(also Jina TAYLOR)
(also Jingping LIU)
Sanctions and listings3
- Listed
- 28 May 2024
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2 and block
Executive Order 13757 (Cyber)
Executive Order 13694 (Cyber)
Programme US-CYBReference 43436treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 28 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Oct 2024
- Effective
- 28 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 110108196507116061 | |||
| Passport | EA98197210 | |||
| Passport | RE0124671 | |||
| Passport | EA98197210 | China | ||
| Passport | RE0124671 | Saint Kitts and Nevis | 13 May 2022 | 12 May 2032 |
| National ID no | 110108196507116061 | China |
Other names4
Also known as4
Addresses5
98/273 31H2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, Chonburi 20250
Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102, 100000 Beijing
8-102 Baihewan Tongzhou District, Beijing
SINGAPORE 239974
21 Angullia Park #27-03, Singapore 239974
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