FEOC
BIS Denied PersonsEntity

SHU QUAN-SHENG

🇺🇸United StatesAdded 2010-05-280da1dd3edc2000cc5f0c19e3ea467272a713e257ce31e6319d6b5f5b

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 · State ITAR Debarred

Risk Summary
List severityMediumOn 2 non-critical lists
Country riskLowUnited States (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 Persons2010
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
SHU QUAN-SHENG
United States

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: SHU QUAN-SHENGSince 2010-05-28#0da1dd3edc2000cc5f0c19e3ea467272a713e257ce31e6319d6b5f5b
Official list
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Shu Quan-Sheng#0ec976d9cda047eaad5e580a733f4ffb
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2010
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
SHU QUAN-SHENG
United States

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

Known addresses

  • REGISTER #58250-083, FCI LA TUNA, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, TX, 88021, US
  • 816 HOLBROOK DRIVE, NEWPORT NEWS, VA, 23602, US

Sanctioning authority notes

5 YEAR DENIAL/F.R. NOTICE UPDATED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2010-05-28source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "0da1dd3edc2000cc5f0c19e3ea467272a713e257ce31e6319d6b5f5b",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "75 F.R. 32741 6/9/10",
  "entity_name": "SHU QUAN-SHENG",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "REGISTER #58250-083, FCI LA TUNA, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, TX, 88021, US",
    "816 HOLBROOK DRIVE, NEWPORT NEWS, VA, 23602, US"
  ],
  "programs": [],
  "date_added": "2010-05-28",
  "raw_data": {
    "ids": null,
    "csl_id": "0da1dd3edc2000cc5f0c19e3ea467272a713e257ce31e6319d6b5f5b",
    "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.