KnowSanctions
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LC

Liu Cuiying

Sanctioned
刘 翠英
Type
person
Subtype
Country
China
Date of birth
1955-12-12
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23226
Asset freeze
2018-04-27activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • 劉 翠英Alias
    OFAC ↗
    Record provenance
    ID
    23226
    SHA-256
    e9ca0f8d21884730e061d67335445ffe6ebfeabde355b3c9a948e034a37b5cc7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 刘 翠英Alias
    OFAC ↗
    Record provenance
    ID
    23226
    SHA-256
    e9ca0f8d21884730e061d67335445ffe6ebfeabde355b3c9a948e034a37b5cc7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Liu CuiyingPrimary name
    OFAC ↗
    Record provenance
    ID
    23226
    SHA-256
    e9ca0f8d21884730e061d67335445ffe6ebfeabde355b3c9a948e034a37b5cc7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23226OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23226
    SHA-256
    5125077c1aa2e8161ce8208bbc1e7daff4e0e0ddf274fd40e7613d5e8f773b92
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0491 5050 5391CHINESE_COMMERCIAL_CODE
    OFAC ↗
    Record provenance
    ID
    23226
    SHA-256
    5125077c1aa2e8161ce8208bbc1e7daff4e0e0ddf274fd40e7613d5e8f773b92
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 371482195512120326CITIZEN_S_CARD_NUMBER
    Country: China
    OFAC ↗
    Record provenance
    ID
    23226
    SHA-256
    5125077c1aa2e8161ce8208bbc1e7daff4e0e0ddf274fd40e7613d5e8f773b92
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1955-12-12Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    23226
    SHA-256
    e9ca0f8d21884730e061d67335445ffe6ebfeabde355b3c9a948e034a37b5cc7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)