Is JIE LUO -AKA- IVY LUO sanctioned?

Yes, JIE LUO -AKA- IVY LUO appears on 1 sanctions list: us_trade_csl.

When was JIE LUO -AKA- IVY LUO first sanctioned?

First designated on May 27, 2023.

Entity1 sanctions listUnited StatesChinaHK

JIE LUO -AKA- IVY LUO

First seen May 27, 2023 · Last confirmed Apr 24, 2026 · Last updated Oct 1, 2025

Entity Overview

Full Name: JIE LUO -AKA- IVY LUO
Entity Type: Entity (LegalEntity)
Countries: United States, China, HK
OpenSanctions ID: NK-Yx6CQcgTmedvTyDSKr36PR
First Seen: May 27, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Oct 1, 2025

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

export.control

Addresses

Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen; Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong; Flat/Rm D, 11/F 8 Hart Avenue, 8-10 Hart Avenue, Tsim Sha Tsui, Kowloon; FLAT/RM 2309, 23/F, HOKING COMM CENTER 2-16 FA YUEN STREET; Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road; G/F, NO. 89, FUYAN STREET, KWUN TONG,; G/F, NO. 89, FUYAN STREET; FLAT 12, 9F PO HONG KONG, 2 WANT TUNG STREET; RENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU SHENZHEN CITY, GUANGDONG; Flat/Rm 3208 32/F Central Plaza, 18 Harbour Road; FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD KL; FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD; RENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU, SHENZHEN CITY, GUANGDONG; C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street; FLAT/RM 2309, 23/F, HO KING COMM CENTER 2-16 FA YUEN STREET MONGKOK KLN; Flat/RM 1510A, 15/F Ho King COMM Ctr, 2-16 Fa Yuen Street; FLAT 12, 9F PO HONG KONG 2 WANG TUNG STREET; Flat 12, 9F Po Hong Kong, 2 Wang Tung Street; G/F, No. 89, Fuyan Street

Aliases (6)

Also Known As
JIE LUO- AKA- IVY LUO
Luo Jie
JIE LUO -AKA-IVY LUO
Ivy Luo
Cherry
Jie Luo

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JIE LUO -AKA- IVY LUOCSL

Denied Persons List (DPL) - Bureau of Industry and Security

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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.