BIS Denied Persons · HK · 0 programs · 2009-11-30 — 2010-05-29
Risk Level
High
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Not Found
Fed Reg Mentions
0 mentions
No recent mentions
Aliases
1
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-26 · Updates daily
JIE LUO -AKA- IVY LUO appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
G/F, NO. 89, FUYAN STREET, KWUN TONG, HK
FLAT 12, 9F PO HONG KONG, 2 WANT TUNG STREET, KOWLOON BAY, HK
FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD, KL, HK
FLAT/RM 2309, 23/F, HOKING COMM CENTER 2-16 FA YUEN STREET, MONGKOK KLN, HK
RENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU, SHENZHEN CITY, GUANGDONG, CN
TO CORRECT BEGINNING & ENDING DATES
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →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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