FEOC
BIS Denied PersonsEntity

SUNFORD MACAU COMMERCIAL OFFSHORE, LTD.

🇨🇳ChinaCovered NationAdded 2006-03-100961721985c795f1f8605bbbed7391cc87f7f0df4500698a785767b3

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

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityMediumOn 1 non-critical list
Country riskHighChina (covered nation)
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 Persons2006
Commerce / BIS
This entity
SUNFORD MACAU COMMERCIAL OFFSHORE, LTD.Covered
China

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: SUNFORD MACAU COMMERCIAL OFFSHORE, LTD.Since 2006-03-10#0961721985c795f1f8605bbbed7391cc87f7f0df4500698a785767b3
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Denied Persons2006
Commerce / BIS
This entity
SUNFORD MACAU COMMERCIAL OFFSHORE, LTD.Covered
China

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

Known addresses

  • MACAU, CN

Sanctioning authority notes

F.R. NOTICE UPDATED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2006-03-10source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "0961721985c795f1f8605bbbed7391cc87f7f0df4500698a785767b3",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "71 F.R. 13581 3/16/06",
  "entity_name": "SUNFORD MACAU COMMERCIAL OFFSHORE, LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "MACAU, CN"
  ],
  "programs": [],
  "date_added": "2006-03-10",
  "raw_data": {
    "ids": null,
    "csl_id": "0961721985c795f1f8605bbbed7391cc87f7f0df4500698a785767b3",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "CN",
    "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.