BIS Denied PersonsEntity

HAILIN LIN

🇺🇸United StatesAdded 2005-01-31d23a0165ea035d6ee78b357bcfc09cea62773b7e89de10d25aa81628

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 Persons2005

Commerce / BIS

This entity

HAILIN LIN

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: HAILIN LINSince 2005-01-31#d23a0165ea035d6ee78b357bcfc09cea62773b7e89de10d25aa81628

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2005

Commerce / BIS

This entity

HAILIN LIN

United States

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

Known addresses

402 WILD OAK DRIVE, MANITOWOC, WI, 54220, US
402 WILD OAK DRIVE, MANITOWOC, WI, 54220, US

Sanctioning authority notes

F.R. NOTICE UPDATED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2005-01-31source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "d23a0165ea035d6ee78b357bcfc09cea62773b7e89de10d25aa81628",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "70 F.R. 6410 2/7/05 70 F.R. 44084 8/1/05 71 F.R. 5809 2/3/06",
  "entity_name": "HAILIN LIN",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "402 WILD OAK DRIVE, MANITOWOC, WI, 54220, US",
    "402 WILD OAK DRIVE, MANITOWOC, WI, 54220, US"
  ],
  "programs": [],
  "date_added": "2005-01-31",
  "raw_data": {
    "ids": null,
    "csl_id": "d23a0165ea035d6ee78b357bcfc09cea62773b7e89de10d25aa81628",
    "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.