FEOC
BIS Denied PersonsEntity

WEI SUN

🇺🇸USAdded 2022-09-022e50768e6298e173d5eb7ff9b8ae7ee4dd8bb1361b032779681cdd5e

FEOC Flagged

WEI SUN 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 riskLowUS (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 Persons2022
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
State ITAR Debarred
State Department
This entity
WEI SUN
US

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: WEI SUNSince 2022-09-02#2e50768e6298e173d5eb7ff9b8ae7ee4dd8bb1361b032779681cdd5e
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: SUN, Wei#22623
Official list
State ITAR DebarredState Department

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

Listed as: Wei Sun#bedc94e8e3ee4eef9fa41778f6a78481
Official list

Relationship graph

4 nodes · 3 relationships
Federal list
BIS Denied Persons2022
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
State ITAR Debarred
State Department
This entity
WEI SUN
US

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

Known addresses

  • 7146 W. FALL HAVEN WAY, TUCSON, AZ, 85757, US

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2022-09-02source
  • OFAC SDN · Treasury OFACsource
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "2e50768e6298e173d5eb7ff9b8ae7ee4dd8bb1361b032779681cdd5e",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "87 F.R. 54956 9/8/2022",
  "entity_name": "WEI SUN",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "7146 W. FALL HAVEN WAY, TUCSON, AZ, 85757, US"
  ],
  "programs": [],
  "date_added": "2022-09-02",
  "raw_data": {
    "ids": null,
    "csl_id": "2e50768e6298e173d5eb7ff9b8ae7ee4dd8bb1361b032779681cdd5e",
    "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.