State ITAR DebarredEntity

Qingshan Li

🇨🇳China(inferred from STATE DEBARRED)Covered NationAdded 2025-08-26NK-VoUv5h4b5myfjjAoq7LNAC::STATE_DEBARRED

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

State ITAR Debarred · BIS Denied Persons

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityMediumOn 2 non-critical lists

Country riskHighChina (covered nation)

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

State ITAR Debarred2025

State Department

Federal list

BIS Denied Persons2023

Commerce / BIS

This entity

Qingshan LiCovered

China

Federal-list cross-reference

This entity name appears on 2 federal lists.

State ITAR DebarredState Department

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

Listed as: Qingshan LiSince 2025-08-26#NK-VoUv5h4b5myfjjAoq7LNAC::STATE_DEBARRED

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: QINGSHAN LISince 2023-04-20#NK-7sMoMbWB99rTbw2YGsNPSb::BIS_DENIED

Source

Relationship graph

3 nodes · 2 relationships

Federal list

State ITAR Debarred2025

State Department

Federal list

BIS Denied Persons2023

Commerce / BIS

This entity

Qingshan LiCovered

China

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

Sanctions programs / authorities

US-AECA-DEBARRED

Sanctioning authority notes

ITAR Debarred (DTC) - State Department

Data sources

State ITAR Debarred · State Department · listed 2025-08-26source
BIS Denied Persons · Commerce / BIS · listed 2023-04-20source

Raw record (for audit / legal review)

{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "NK-VoUv5h4b5myfjjAoq7LNAC::STATE_DEBARRED",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public/ddtc_public/menu/aeca-debarred-list",
  "citation": "STATE DEBARRED via OpenSanctions (NK-VoUv5h4b5myfjjAoq7LNAC)",
  "entity_name": "Qingshan Li",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "US-AECA-DEBARRED"
  ],
  "date_added": "2025-08-26",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [],
    "opensanctions_id": "NK-VoUv5h4b5myfjjAoq7LNAC"
  }
}

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