FEOC
BIS Denied PersonsEntity

RUO LING WANG

🇨🇳ChinaCovered NationAdded 2005-07-313f3a8b255b0813cff04ea1c39cc2d4679c91f90409c9549dfb8b19dd

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 Persons2005
Commerce / BIS
This entity
RUO LING WANGCovered
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: RUO LING WANGSince 2005-07-31#3f3a8b255b0813cff04ea1c39cc2d4679c91f90409c9549dfb8b19dd
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Denied Persons2005
Commerce / BIS
This entity
RUO LING WANGCovered
China

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

Known addresses

  • NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT, BEIJING, 100086, CN
  • NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT, BEIJING, 100086, CN

Sanctioning authority notes

FEDERAL REGISTER NOTICE UPDATED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2005-07-31source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "3f3a8b255b0813cff04ea1c39cc2d4679c91f90409c9549dfb8b19dd",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "70 F.R. 44084 8/1/05 71 F.R. 23896 4/25/06",
  "entity_name": "RUO LING WANG",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT, BEIJING, 100086, CN",
    "NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT, BEIJING, 100086, CN"
  ],
  "programs": [],
  "date_added": "2005-07-31",
  "raw_data": {
    "ids": null,
    "csl_id": "3f3a8b255b0813cff04ea1c39cc2d4679c91f90409c9549dfb8b19dd",
    "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.