FEOC
BIS Denied PersonsEntity

ZHIFU LIN

🇺🇸USAdded 2014-12-2280d1e29bb9f573cdb04913c4ed2d4d42116c9e6b152de5a18bd68c16

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 · State ITAR Debarred

Risk Summary
List severityMediumOn 2 non-critical lists
Country riskLowUS (non-covered)
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 Persons2014
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
ZHIFU LIN
US

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: ZHIFU LINSince 2014-12-22#80d1e29bb9f573cdb04913c4ed2d4d42116c9e6b152de5a18bd68c16
Official list
State ITAR DebarredState Department

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

Listed as: Zhifu Lin#adeeaf7589e14cf1b1314f139700d2a6
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2014
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
ZHIFU LIN
US

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

Known addresses

  • INMATE NUMBER: 08295-087, CI MOSHANNON VALLEY, 555 GEO DRIVE , PHILIPSBURG, PA, 16866, US

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2014-12-22source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "80d1e29bb9f573cdb04913c4ed2d4d42116c9e6b152de5a18bd68c16",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "79 F.R. 78394 12/30/14",
  "entity_name": "ZHIFU LIN",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "INMATE NUMBER: 08295-087, CI MOSHANNON VALLEY, 555 GEO DRIVE , PHILIPSBURG, PA, 16866, US"
  ],
  "programs": [],
  "date_added": "2014-12-22",
  "raw_data": {
    "ids": null,
    "csl_id": "80d1e29bb9f573cdb04913c4ed2d4d42116c9e6b152de5a18bd68c16",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "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.