FEOC
State ITAR DebarredEntity

Yufeng Wei

🇺🇸US(inferred from STATE DEBARRED)37930898b2de45749ed611760947ec9a

Requires Review

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

Other appearances

State ITAR Debarred · BIS Denied Persons

Risk Summary
List severityMediumOn 2 non-critical lists
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
State ITAR Debarred
State Department
Federal list
BIS Denied Persons2012
Commerce / BIS
This entity
Yufeng Wei
US

Federal-list cross-reference

This entity name appears on 2 federal lists.

State ITAR DebarredState Department

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

Listed as: Yufeng Wei#37930898b2de45749ed611760947ec9a
Official list
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: YUFENG WEISince 2012-06-04#f1c2f458f65dcbe94a3c5dc31acc740cea47d443b305cafaa85e0036
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
State ITAR Debarred
State Department
Federal list
BIS Denied Persons2012
Commerce / BIS
This entity
Yufeng Wei
US

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

Also known as

Annie Wei

Data sources

  • State ITAR Debarred · State Departmentsource
  • BIS Denied Persons · Commerce / BIS · listed 2012-06-04source
Raw record (for audit / legal review)
{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "37930898b2de45749ed611760947ec9a",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0",
  "citation": "76 FR 70805",
  "entity_name": "Yufeng Wei",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "Annie Wei"
  ],
  "addresses": [],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "37930898b2de45749ed611760947ec9a",
    "csl_source": "ITAR Debarred (DTC) - State Department",
    "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.