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BIS Denied PersonsUnknown🇭🇰 HK

JIE LUO -AKA- IVY LUO — Export Control Restrictions & BIS Screening

BIS Denied Persons · HK · 0 programs · 2009-11-30 — 2010-05-29

Cross-Source Intelligence

Risk Level

Moderate

1 of 4 lists matched

Lists Matched

1 / 4

BIS Consolidated Screening List

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

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

Listing Dates

Start Date
2009-11-30
Listing End Date
2010-05-29

Addresses (3)

FLAT 12, 9F PO HONG KONG 2 WANG TUNG STREET,, KOWLOON BAY, HK

FLAT/RM 2309, 23/F, HO KING COMM CENTER 2-16 FA YUEN STREET MONGKOK KLN, HK

RENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU SHENZHEN CITY, GUANGDONG, CN

Federal Register Notices (1)

Remarks

TO CORRECT BEGINNING & ENDING DATES

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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