BIS Denied PersonsEntity

YU YI

🇨🇳ChinaCovered NationAdded 2004-10-01f4633013aae23ee76eacec18e87809be8d74528277f921450ab96612

FEOC Flagged

YU YI 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

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 1 critical list

Country riskHighChina (covered nation)

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 Persons2004

This entity

YU YICovered

China

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: YU YISince 2004-10-01#f4633013aae23ee76eacec18e87809be8d74528277f921450ab96612

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: PAO, Yu Yi#11289

Official list

Relationship graph

3 nodes · 2 relationships

Federal list

BIS Denied Persons2004

This entity

YU YICovered

China

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

Known addresses

HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, SOUTH BUILDING #5, ROOM 414, WUHAN, 430074, CN
HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, SOUTH BUILDING #5, ROOM 414, WUHAN, 430074, CN

Sanctioning authority notes

NEW

Data sources

BIS Denied Persons · Commerce / BIS · listed 2004-10-01source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "f4633013aae23ee76eacec18e87809be8d74528277f921450ab96612",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "69 F.R. 58884 10/1/04",
  "entity_name": "YU YI",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, SOUTH BUILDING #5, ROOM 414, WUHAN, 430074, CN",
    "HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, SOUTH BUILDING #5, ROOM 414, WUHAN, 430074, CN"
  ],
  "programs": [],
  "date_added": "2004-10-01",
  "raw_data": {
    "ids": null,
    "csl_id": "f4633013aae23ee76eacec18e87809be8d74528277f921450ab96612",
    "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.