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Registration Number	VNF1YJ8SJ411
Alias	JINA TAYLOR
ID Number	110108196507116061
Profile Type	PERSON
Name	京平刘 LIU, JINGPING JINGPING LIU JINGPING LIU
First Name	JINGPING JINA 京平 JINGPING
Last Name	刘 LIU TAYLOR LIU
Country	THAILAND CHINA ST. KITTS & NEVIS SINGAPORE
Nationality	CHINA ST. KITTS & NEVIS
Birth Date	1965-07-11
Birth-Place	HUNAN, CHINA
First Seen	2024-05-28
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-10-07
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	8-102 BAIHEWAN TONGZHOU DISTRICT, BEIJING 21 ANGULLIA PARK #27-03, 239974 SINGAPORE TONG ZHOU QU K2 BAI HE WAN 8 HAO LOU 102, 100000 BEIJING SINGAPORE 239974, SGP 98/273 31H2 REFLECTION JOMTIEN BEACH, PATTAYA CONDO NA JOMTIEN SATTAHIP, 20250 CHONBURI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43436

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-05-28
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43436 Country: United States Entity: NK-AEio4gARvdPUEWmaBrm9ct Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY5C Start Date: 2024-05-28 Listing Date: 2024-10-07 Country: United States Entity: NK-AEio4gARvdPUEWmaBrm9ct Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view