BIS Denied PersonsEntity

SI CHEN

🇺🇸USAdded 2019-08-05380583c854915dd74ea6484ce09ac141c8ceb43ef9bf7466c37cb9ab

FEOC Flagged

SI CHEN appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 1 critical list

Country riskLowUS (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

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

Federal list

BIS Denied Persons2019

This entity

SI CHEN

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: SI CHENSince 2019-08-05#380583c854915dd74ea6484ce09ac141c8ceb43ef9bf7466c37cb9ab

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CHEN, Ting#48952

Official list

Relationship graph

3 nodes · 2 relationships

Federal list

BIS Denied Persons2019

This entity

SI CHEN

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

Known addresses

INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127, US
61 HUNTER POINT ROAD, POMONA, CA, 91766, US

Sanctioning authority notes

FR NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2019-08-05source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "380583c854915dd74ea6484ce09ac141c8ceb43ef9bf7466c37cb9ab",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "84 F.R. 40025 8/13/2019",
  "entity_name": "SI CHEN",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127, US",
    "61 HUNTER POINT ROAD, POMONA, CA, 91766, US"
  ],
  "programs": [],
  "date_added": "2019-08-05",
  "raw_data": {
    "ids": null,
    "csl_id": "380583c854915dd74ea6484ce09ac141c8ceb43ef9bf7466c37cb9ab",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "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.