KnowSanctions
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2026-10-29 03:28 UTC

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LJ

Liu Jingping

Sanctioned
Taylor Jina
Type
person
Subtype
Country
China, Singapore, Thailand
Date of birth
1965-07-11
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
43436
Asset freeze
2024-05-28activeSource
Official source conditions

Block; Program; CYBER2

Source ↗
Legal bases
United States
Executive Order 13694 (Cyber)executive order
Source
United States
Executive Order 13757 (Cyber)executive order
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

  • Liu JingpingPrimary name
    OFAC ↗
    Record provenance
    ID
    43436
    SHA-256
    d165db5834669ba57952fef648403fbb8b7d025496df4350f7a6240d0c0f2c42
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Taylor JinaAlias
    OFAC ↗
    Record provenance
    ID
    43436
    SHA-256
    d165db5834669ba57952fef648403fbb8b7d025496df4350f7a6240d0c0f2c42
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 刘 京平Alias
    OFAC ↗
    Record provenance
    ID
    43436
    SHA-256
    d165db5834669ba57952fef648403fbb8b7d025496df4350f7a6240d0c0f2c42
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 43436OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    43436
    SHA-256
    458e957b404c362cbb785702962be1c7f5aa3954aba6391149a27b34c7d1b967
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 110108196507116061NATIONAL_ID
    Country: China
    OFAC ↗
    Record provenance
    ID
    43436
    SHA-256
    458e957b404c362cbb785702962be1c7f5aa3954aba6391149a27b34c7d1b967
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RE0124671PASSPORT
    Country: Saint Kitts and Nevis
    OFAC ↗
    Record provenance
    ID
    43436
    SHA-256
    458e957b404c362cbb785702962be1c7f5aa3954aba6391149a27b34c7d1b967
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • EA98197210PASSPORT
    Country: China
    OFAC ↗
    Record provenance
    ID
    43436
    SHA-256
    458e957b404c362cbb785702962be1c7f5aa3954aba6391149a27b34c7d1b967
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1965-07-11Birth date
    Source not recordedOriginal record not linked

Places

  • Hunan, ChinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SingaporeResidence
    OFAC ↗
    Record provenance
    ID
    43436
    SHA-256
    d165db5834669ba57952fef648403fbb8b7d025496df4350f7a6240d0c0f2c42
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ThailandResidence
    OFAC ↗
    Record provenance
    ID
    43436
    SHA-256
    d165db5834669ba57952fef648403fbb8b7d025496df4350f7a6240d0c0f2c42
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    43436
    SHA-256
    d165db5834669ba57952fef648403fbb8b7d025496df4350f7a6240d0c0f2c42
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)