FEOC
BIS Denied PersonsEntity

ALEX WU

🇺🇸United StatesAdded 2012-06-04eff7ae3d527913f23d968e4489c4b3f5144632d46db3d2966f2ff492

FEOC Flagged

ALEX WU 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

  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons · State ITAR Debarred

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 countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
BIS Denied Persons2012
Commerce / BIS
Federal list
State ITAR Debarred
State Department
Federal list
BIS Entity List2012
Commerce / BIS
This entity
ALEX WU
United States

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: ALEX WUSince 2012-06-04#eff7ae3d527913f23d968e4489c4b3f5144632d46db3d2966f2ff492
Official list
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Zhen Zhou Wu#99f6abd649304ef39b7d4bdf24a76367
Official list
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: Alex WoolfSince 2012-10-09#4a3a6f51dd98bf14de4bcae7e81a2bece3b64fc87e21448d00d6b7fb
Official list

Relationship graph

4 nodes · 3 relationships
Federal list
BIS Denied Persons2012
Commerce / BIS
Federal list
State ITAR Debarred
State Department
Federal list
BIS Entity List2012
Commerce / BIS
This entity
ALEX WU
United States

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

Known addresses

  • CURRENTLY INCARCERATED AT: INMATE NUMBER: 40887-424, FMC DEVENS, FEDERAL MEDICAL CENTER, P.O. BOX 879, AYER, MA, 1432, US
  • 2127 SUNGANG BUILDING, 19/F, LUOHU DISTRICT, SHENZHEN, 518001, CN

Sanctioning authority notes

F.R NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2012-06-04source
  • State ITAR Debarred · State Departmentsource
  • BIS Entity List · Commerce / BIS · listed 2012-10-09source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "eff7ae3d527913f23d968e4489c4b3f5144632d46db3d2966f2ff492",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "77 F.R. 34342 6/11/12",
  "entity_name": "ALEX WU",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "CURRENTLY INCARCERATED AT: INMATE NUMBER: 40887-424, FMC DEVENS, FEDERAL MEDICAL CENTER, P.O. BOX 879, AYER, MA, 1432, US",
    "2127 SUNGANG BUILDING, 19/F, LUOHU DISTRICT, SHENZHEN, 518001, CN"
  ],
  "programs": [],
  "date_added": "2012-06-04",
  "raw_data": {
    "ids": null,
    "csl_id": "eff7ae3d527913f23d968e4489c4b3f5144632d46db3d2966f2ff492",
    "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.