BIS Denied PersonsEntity

BOB JEFFERSON

🇭🇰Hong KongAdded 2023-05-27NK-cMEE3ao86mkGDPr7Hmwjv6::BIS_DENIED

FEOC Flagged

BOB JEFFERSON 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

BIS Denied Persons

Risk Summary

List severityHighOn 2 critical lists

Country riskLowHong Kong (non-covered)

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

Federal list

BIS Denied Persons2023

This entity

BOB JEFFERSON

Hong Kong

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: BOB JEFFERSONSince 2023-05-27#NK-cMEE3ao86mkGDPr7Hmwjv6::BIS_DENIED

Source

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: BOB JEFFERSONSince 2023-05-27#NK-cMEE3ao86mkGDPr7Hmwjv6::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

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

Listed as: KOIJEE, Jefferson#44056

Source

Relationship graph

4 nodes · 3 relationships

Federal list

BIS Denied Persons2023

This entity

BOB JEFFERSON

Hong Kong

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

Also known as

Babak JafarpourBob JeffersonDavid LeePeter JaySam LeeSamson Lee

Known addresses

155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606
9/F, Henan Building, 19 Luard Road, Wanchai
International Finance Centre, 8 Finance Street, Central
LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL
LEVEL 20 MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR
LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 MALAYSIA
LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR
LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 MALAYSIA
Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, 50250 Kuala Lumpur
Level 26, Tower 2, Etiqa Twins 11, Jalan Pinang, 50450 Kuala Lumpur
Level 36, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
M-3-19 Plaza Damas, Sri Hartamas, 50480 Kuala Lumpur
Tehran, F10, No. 21, 9th Alley, Vozara Ave.
Unit 501, 5/F, Global Gateway, 168 Yeung HK Road, Tsuen Wan

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2010-11-15 - 2011-05-14;Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See Â§744.11 of the EAR). - 2013-12-12

Data sources

BIS Denied Persons · Commerce / BIS · listed 2023-05-27source
BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-cMEE3ao86mkGDPr7Hmwjv6::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-cMEE3ao86mkGDPr7Hmwjv6)",
  "entity_name": "BOB JEFFERSON",
  "entity_type": "Entity",
  "country": "Hong Kong",
  "aliases": [
    "Babak Jafarpour",
    "Bob Jefferson",
    "David Lee",
    "Peter Jay",
    "Sam Lee",
    "Samson Lee"
  ],
  "addresses": [
    "155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606",
    "9/F, Henan Building, 19 Luard Road, Wanchai",
    "International Finance Centre, 8 Finance Street, Central",
    "LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL",
    "LEVEL 20 MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR",
    "LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 MALAYSIA",
    "LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR",
    "LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 MALAYSIA",
    "Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, 50250 Kuala Lumpur",
    "Level 26, Tower 2, Etiqa Twins 11, Jalan Pinang, 50450 Kuala Lumpur",
    "Level 36, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur",
    "M-3-19 Plaza Damas, Sri Hartamas, 50480 Kuala Lumpur",
    "Tehran, F10, No. 21, 9th Alley, Vozara Ave.",
    "Unit 501, 5/F, Global Gateway, 168 Yeung HK Road, Tsuen Wan"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "hk",
      "ir",
      "my",
      "us"
    ],
    "opensanctions_id": "NK-cMEE3ao86mkGDPr7Hmwjv6"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.