2 SapherCheck records found for Person Tony xie
1. Xie, Tuqiang
2. TUQIANG XIE
| Alias |
TONY XIE
|
|---|---|
| Profile Type | PERSON |
| Name |
XIE, TUQIANG
|
| Country |
UNITED STATES
|
| Birth Date |
1962-03
|
| First Seen | 2023-10-16 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-10-16 |
| Datasets |
US DIRECTORATE OF DEFENSE TRADE CONTROLS AECA DEBARMENTS
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Statutory debarme...| Sanction Caption | Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR) |
|---|---|
| Sanction Datasets |
US Directorate of Defense Trade Controls AECA Debarments |
| Sanction First Seen | 2023-10-16 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Directorate of Defense Trade Controls Sanction Description Federal register notice: 87 FR 48748 Listing Date: 2022-08-10 Country: United States Entity: us-ddtc-xie-tuqiang-march-1962 Program: Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR) Source URL: https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 |
| Alias |
TONY XIE
BIOMEDICAL-OPTICS LLC |
|---|---|
| Profile Type | PERSON |
| Name |
TUQIANG XIE
|
| First Name |
TUQIANG
|
| Last Name |
XIE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-05-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
IRVINE, CA 926207346, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRLKL1B Start Date: 2022-05-23 End Date: 2025-03-02 Listing Date: 2022-05-24 Country: United States Entity: usgsa-s4mrlkl1b Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: 08/18/22: DLA SDO IMPOSED A 5YR DEBARMENT ON THIS INDIVIDUAL (TWO YEAR CREDIT FOR SUSPENSION EXCLUSION). 05/23/22: DLA SDO PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ASSOCIATED PARTY. THIS EXCLUSION SUPERSEDES EXCLUSION FOR SUSPENSION. 03/02/20: DLA SDO SUSPENDED THIS INDIVIDUAL AND ASSOCIATED PARTY. |