Where can I verify this record?

The authoritative record is published by U.S. Department of Commerce BIS at https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list. Kleerance indexes this data for search and audit purposes but is not the primary source.

BIS-ELorganization

Is Luo Jie on a sanctions list?

Q: Is Luo Jie on a sanctions list?

Yes. Luo Jie is currently indexed by Kleerance as appearing on the BIS Entity List published by U.S. Department of Commerce BIS. Always verify against the official primary source before taking action.

Yes. Luo Jie appears on the BIS Entity List maintained by U.S. Department of Commerce BIS (US). Listed on 10/31/2011.

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Remarks

(See alternate addresses under Hong Kong).

Aliases (3)

Cherry·akaIvy Luo·akaJie Luo·aka

Addresses

Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen, CN
Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong, CN
Flat/RM 1510A, 15/F Ho King COMM Ctr, 2-16 Fa Yuen Street, Mongkok KL, HK
C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street, Kowloon Bay, KLN, HK
Flat/Rm D, 11/F 8 Hart Avenue, 8-10 Hart Avenue, Tsim Sha Tsui, Kowloon, HK
G/F, No. 89, Fuyan Street, Kwun Tong, HK
Flat 12, 9F Po Hong Kong, 2 Wang Tung Street, Kowloon Bay, HK
Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road, KL, HK
Flat/Rm 3208 32/F Central Plaza, 18 Harbour Road, Wanchai, HK

What does inclusion on BIS-EL mean?

Inclusion on a US Commerce Department Bureau of Industry and Security (BIS) list — including the Entity List and Denied Persons List — restricts exports, reexports, and transfers of items subject to the Export Administration Regulations to the listed party.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Luo Jie on a sanctions list?: Yes — indexed by Kleerance as appearing on the BIS Entity List published by U.S. Department of Commerce BIS. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 10/31/2011.
Where can I verify this record?: Directly at the publishing authority: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list.