BIS Denied PersonsEntity

THERESA HUEI-MIN CHANG

🇺🇸United StatesAdded 2009-01-260b12644cf06a6dfa79d5e1e15f742bead18b442a8d6bf941e8fb661f

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

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowUnited States (non-covered)

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 Persons2009

Commerce / BIS

This entity

THERESA HUEI-MIN CHANG

United States

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: THERESA HUEI-MIN CHANGSince 2009-01-26#0b12644cf06a6dfa79d5e1e15f742bead18b442a8d6bf941e8fb661f

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2009

Commerce / BIS

This entity

THERESA HUEI-MIN CHANG

United States

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

Known addresses

11816 PINE BROOK COURT, CUPERTINO, CA, 95014, US

Sanctioning authority notes

FR NOTICE UPDATED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2009-01-26source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "0b12644cf06a6dfa79d5e1e15f742bead18b442a8d6bf941e8fb661f",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "74 F.R. 6134   2/5/09",
  "entity_name": "THERESA HUEI-MIN CHANG",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "11816 PINE BROOK COURT, CUPERTINO, CA, 95014, US"
  ],
  "programs": [],
  "date_added": "2009-01-26",
  "raw_data": {
    "ids": null,
    "csl_id": "0b12644cf06a6dfa79d5e1e15f742bead18b442a8d6bf941e8fb661f",
    "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.