FEOC
BIS Denied PersonsEntity

MING XIE

🇺🇸United StatesAdded 2025-10-01NK-Fee4tAATqJuwNYK6MVUNgZ::BIS_DENIED

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 riskLowUnited States (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 Persons2025
Commerce / BIS
Federal list
State ITAR Debarred2025
State Department
This entity
MING XIE
United States

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: MING XIESince 2025-10-01#NK-Fee4tAATqJuwNYK6MVUNgZ::BIS_DENIED
Source
State ITAR DebarredState Department

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

Listed as: MICHAEL XIESince 2025-08-26#NK-kDmGYjkYL3EKfqWKrDGSBa::STATE_DEBARRED
Source

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
State ITAR Debarred2025
State Department
This entity
MING XIE
United States

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

Known addresses

  • 16 NATHAN DRIVE, TOWACO, 07082

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2014-09-30 - 2023-05-22

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
  • State ITAR Debarred · State Department · listed 2025-08-26source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-Fee4tAATqJuwNYK6MVUNgZ::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-Fee4tAATqJuwNYK6MVUNgZ)",
  "entity_name": "MING XIE",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "16 NATHAN DRIVE, TOWACO, 07082"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2025-10-01",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "us"
    ],
    "opensanctions_id": "NK-Fee4tAATqJuwNYK6MVUNgZ"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.