BIS Entity ListCriticalEntity

Su Bin

🇨🇳ChinaCovered NationAdded 2014-08-01f3abb6abb4c179a9b75699c2ce109a353af67cae8600df0984894f5e

FEOC Flagged

Su Bin appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

State ITAR Debarred

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 severityHighOn 2 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

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

This entity

Su BinCovered

China

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Su BinSince 2014-08-01#f3abb6abb4c179a9b75699c2ce109a353af67cae8600df0984894f5e

Official list

State ITAR DebarredState Department

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

Listed as: Su Bin#a43edccb481a4dbe970315eac8adcdd4

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: AL-MUHAYSINI, 'Abdallah Muhammad Bin-Sulayman#20880

Official list

Relationship graph

4 nodes · 3 relationships

This entity

Su BinCovered

China

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

Also known as

Stephen Subin

Known addresses

Room 8306 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing, 100020, CN
Room 8306 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing, 100020, CN
Room 801, Unit 1, Building 8 Caiman Street, Chaoyang Road, Beijing, 100025, CN
Room 801, Unit 1, Building 8 Caiman Street, Chaoyang Road, Beijing, 100025, CN
Building 1-1, No. 67 Caiman Str., Chaoyang Road, Beijing, 100123, CN
Building 1-1, No. 67 Caiman Str., Chaoyang Road, Beijing, 100123, CN
Room A407 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing, 100020, CN
Room A407 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing, 100020, CN
Rm 602, 5/F, No. 106 NanHu Road, ChaoYang District, Beijing, CN
Rm 602, 5/F, No. 106 NanHu Road, ChaoYang District, Beijing, CN
Rm 1019-1020 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories, HK
Rm 1019-1020 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories, HK
Room 1522 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories, HK
Room 1522 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories, HK

Data sources

BIS Entity List · Commerce / BIS · listed 2014-08-01source
State ITAR Debarred · State Departmentsource
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "f3abb6abb4c179a9b75699c2ce109a353af67cae8600df0984894f5e",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "79 FR 44683; 85 FR 83768; 86 FR 12529",
  "entity_name": "Su Bin",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Stephen Subin"
  ],
  "addresses": [
    "Room 8306 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing, 100020, CN",
    "Room 8306 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing, 100020, CN",
    "Room 801, Unit 1, Building 8 Caiman Street, Chaoyang Road, Beijing, 100025, CN",
    "Room 801, Unit 1, Building 8 Caiman Street, Chaoyang Road, Beijing, 100025, CN",
    "Building 1-1, No. 67 Caiman Str., Chaoyang Road, Beijing, 100123, CN",
    "Building 1-1, No. 67 Caiman Str., Chaoyang Road, Beijing, 100123, CN",
    "Room A407 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing, 100020, CN",
    "Room A407 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing, 100020, CN",
    "Rm 602, 5/F, No. 106 NanHu Road, ChaoYang District, Beijing, CN",
    "Rm 602, 5/F, No. 106 NanHu Road, ChaoYang District, Beijing, CN",
    "Rm 1019-1020 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories, HK",
    "Rm 1019-1020 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories, HK",
    "Room 1522 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories, HK",
    "Room 1522 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories, HK"
  ],
  "programs": [],
  "date_added": "2014-08-01",
  "raw_data": {
    "ids": null,
    "csl_id": "f3abb6abb4c179a9b75699c2ce109a353af67cae8600df0984894f5e",
    "csl_source": "Entity List (EL) - 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.