Base
Individual2 sanctions listsSGTHKNChina

Jingping Liu

First seen May 28, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Jingping Liu
Entity Type
Individual (Person)
Countries
SG, TH, KN, China
OpenSanctions ID
NK-AEio4gARvdPUEWmaBrm9ct
Date of Birth
Jul 11, 1965
Place of Birth
Hunan, China
Gender
female
First Seen
May 28, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

8-102 Baihewan Tongzhou District, Beijing; 21 Angullia Park #27-03, Singapore 239974; Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102, 100000 Beijing; 98/273 31H2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, Chonburi 20250

Aliases (3)

Also Known As
LIU, Jingping
京平 刘
Jina Taylor

Identification Numbers

TypeNumber
ID Number110108196507116061
PassportRE0124671
PassportEA98197210

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.