BIS Denied PersonsEntity

DONGHUA XUE

🇺🇸United StatesAdded 2005-12-1489853ed3082a7df255938c58acfa92eb8b3dc51e63711e3d8bcc3a95

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons2005

Commerce / BIS

This entity

DONGHUA XUE

United States

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: DONGHUA XUESince 2005-12-14#89853ed3082a7df255938c58acfa92eb8b3dc51e63711e3d8bcc3a95

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2005

Commerce / BIS

This entity

DONGHUA XUE

United States

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

12731 MILL HEIGHTSp, HERNDON, VA, 20171, US
12731 MILL HEIGHTS, HERNDON, VA, 20171, US

Sanctioning authority notes

NEW & F.R. NOTICE UPDATED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2005-12-14source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "89853ed3082a7df255938c58acfa92eb8b3dc51e63711e3d8bcc3a95",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "70 F.R. 75447 12/20/05",
  "entity_name": "DONGHUA XUE",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "12731 MILL HEIGHTSp, HERNDON, VA, 20171, US",
    "12731 MILL HEIGHTS, HERNDON, VA, 20171, US"
  ],
  "programs": [],
  "date_added": "2005-12-14",
  "raw_data": {
    "ids": null,
    "csl_id": "89853ed3082a7df255938c58acfa92eb8b3dc51e63711e3d8bcc3a95",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.