FEOC
BIS Denied PersonsEntity

MING XIE

🇺🇸USAdded 2014-09-30f56f57143c74783ae3ca9944a0574b571ccbb4345750e1e1bc3aa19a

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 riskLowUS (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 Persons2014
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
MING XIE
US

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 2014-09-30#f56f57143c74783ae3ca9944a0574b571ccbb4345750e1e1bc3aa19a
Official list
State ITAR DebarredState Department

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

Listed as: Ming Xie#31348e675f894cc8bd840d9874521236
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2014
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
MING XIE
US

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, NJ, 07082, US

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2014-09-30source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "f56f57143c74783ae3ca9944a0574b571ccbb4345750e1e1bc3aa19a",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "79 F.R. 60807 10/8/14",
  "entity_name": "MING XIE",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "16 NATHAN DRIVE, TOWACO, NJ, 07082, US"
  ],
  "programs": [],
  "date_added": "2014-09-30",
  "raw_data": {
    "ids": null,
    "csl_id": "f56f57143c74783ae3ca9944a0574b571ccbb4345750e1e1bc3aa19a",
    "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.