FEOC
State NonproliferationEntity

Luo Dongmei (PRC national)

Added 2024-09-12898ddd109162f2aedebe6048b70aa34c1e6e7f54c72749926ee01be4

Requires Review

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

Other appearances

State Nonproliferation

Risk Summary
List severityMediumOn 1 non-critical list
Country riskMediumCountry not disclosed
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
State Nonproliferation2024
State Department
This entity
Luo Dongmei (PRC national)
Entity

Federal-list cross-reference

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

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Luo Dongmei (PRC national)Since 2024-09-12#898ddd109162f2aedebe6048b70aa34c1e6e7f54c72749926ee01be4
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
State Nonproliferation2024
State Department
This entity
Luo Dongmei (PRC national)
Entity

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

Also known as

Steed Luo

Sanctions programs / authorities

Missile Sanctions Laws

Data sources

  • State Nonproliferation · State Department · listed 2024-09-12source
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "898ddd109162f2aedebe6048b70aa34c1e6e7f54c72749926ee01be4",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 89, No. 177, 09/12/2024",
  "entity_name": "Luo Dongmei (PRC national)",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "Steed Luo"
  ],
  "addresses": [],
  "programs": [
    "Missile Sanctions Laws"
  ],
  "date_added": "2024-09-12",
  "raw_data": {
    "ids": null,
    "csl_id": "898ddd109162f2aedebe6048b70aa34c1e6e7f54c72749926ee01be4",
    "csl_source": "Nonproliferation Sanctions (ISN) - 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.