FEOC
BIS Denied PersonsEntity

JING PING LI

🇺🇸United StatesAdded 1994-09-0794d28e1f6a113485c341ee165e4100e814174135ce25a892ada52ee9

FEOC Flagged

JING PING LI 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 · 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 Persons1994
Commerce / BIS
Federal list
State ITAR Debarred
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
JING PING LI
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: JING PING LISince 1994-09-07#94d28e1f6a113485c341ee165e4100e814174135ce25a892ada52ee9
Official list
State ITAR DebarredState Department

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

Listed as: Jin Ping Li#6dbe5ad021184848af79ef4f9496d997
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: JING PIN INC.#55954
Official list

Relationship graph

4 nodes · 3 relationships
Federal list
BIS Denied Persons1994
Commerce / BIS
Federal list
State ITAR Debarred
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
JING PING LI
United States

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

Known addresses

  • 125 CASTILIAN DR., VIRGINIA BEACH, VA, US
  • UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTION, P.O. BOX 1000, PETERSBURG, VA, US

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 1994-09-07source
  • State ITAR Debarred · State Departmentsource
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "94d28e1f6a113485c341ee165e4100e814174135ce25a892ada52ee9",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "59 F.R. 47300 9/15/94",
  "entity_name": "JING PING LI",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "125 CASTILIAN DR., VIRGINIA BEACH, VA, US",
    "UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTION, P.O. BOX 1000, PETERSBURG, VA, US"
  ],
  "programs": [],
  "date_added": "1994-09-07",
  "raw_data": {
    "ids": null,
    "csl_id": "94d28e1f6a113485c341ee165e4100e814174135ce25a892ada52ee9",
    "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.