FEOC
BIS Denied PersonsEntity

LI JIN

🇺🇸United StatesAdded 1998-04-065b73dd4186501f8b08c8b69907be123d7f9433d7e29a7fc1ffbe77a2

FEOC Flagged

LI JIN appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Denied Persons

Risk Summary
List severityHighOn 1 critical list
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 Persons1998
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
LI JIN
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: LI JINSince 1998-04-06#5b73dd4186501f8b08c8b69907be123d7f9433d7e29a7fc1ffbe77a2
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: LIN, Jinghe#45720
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons1998
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
LI JIN
United States

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

Known addresses

  • 410 AUBURN WAY, NO. 34, SAN JOSE, CA, 95129, US

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 1998-04-06source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "5b73dd4186501f8b08c8b69907be123d7f9433d7e29a7fc1ffbe77a2",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "63 F.R. 19895 4/22/98",
  "entity_name": "LI JIN",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "410 AUBURN WAY, NO. 34, SAN JOSE, CA, 95129, US"
  ],
  "programs": [],
  "date_added": "1998-04-06",
  "raw_data": {
    "ids": null,
    "csl_id": "5b73dd4186501f8b08c8b69907be123d7f9433d7e29a7fc1ffbe77a2",
    "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.