MICHAEL XIE
United States
Corporate Structure
1 corporate parent identified — sign up to view the full ownership chain and affiliates.
Sanction History
Risk Assessment
This record was removed from the active registry (3 July 2026), but its name closely matches an entity still under active regulatory restriction elsewhere in the registry. While listed, it appeared on 1 list across 1 jurisdiction. This is a status conflict, not a confirmed clearance — do not treat this party as cleared or as a non-match. Verify current status directly with the issuing authority before making a compliance decision.
What These Restrictions Mean
The named party is subject to a denial order. The order itself controls its scope and duration.
What These Lists Mean
US Bureau of Industry and Security list of parties subject to heightened export scrutiny.
Compliance implication: A licence from BIS is required before exporting, re-exporting, or transferring any EAR-controlled item to this entity.
Listed By
Details
Export Control Profile
Known Addresses
Full Intelligence
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75Ownership & Affiliates
Parent companies, subsidiaries, and known affiliates.
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