BIS Denied PersonsEntity

BAO AN CORPORATION

🇺🇸USAdded 2017-09-28762a47b5ca73fbda830435585b7bdbcf2d342695951a70e168a9eecf

FEOC Flagged

BAO AN CORPORATION appears on 2 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 2 critical lists

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 Persons2017

This entity

BAO AN CORPORATION

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: BAO AN CORPORATIONSince 2017-09-28#762a47b5ca73fbda830435585b7bdbcf2d342695951a70e168a9eecf

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: RUSSIAN FINANCIAL CORPORATION#24026

Official list

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Joint Stock Company Shipbuilding Corporation Ak BarsSince 2023-02-27#a52edcb516689a3e4647f24d9f94b32afee5041f999e37be444de9b9

Official list

Relationship graph

4 nodes · 3 relationships

Federal list

BIS Denied Persons2017

This entity

BAO AN CORPORATION

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

Known addresses

134-12 59TH AVENUE, FLUSHING, NY, 11355, US

Sanctioning authority notes

FR NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2017-09-28source
OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-02-27source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "762a47b5ca73fbda830435585b7bdbcf2d342695951a70e168a9eecf",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "82 F.R. 46480 10/5/2017",
  "entity_name": "BAO AN CORPORATION",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "134-12 59TH AVENUE, FLUSHING, NY, 11355, US"
  ],
  "programs": [],
  "date_added": "2017-09-28",
  "raw_data": {
    "ids": null,
    "csl_id": "762a47b5ca73fbda830435585b7bdbcf2d342695951a70e168a9eecf",
    "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.