FEOC
BIS Denied PersonsEntity

ALI CHAN

🇺🇸United StatesAdded 2007-11-2730c04ce00d25c3fe129d00207247861252c3bb5c2d7e94d5c40f1c7d

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 Persons2007
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
ALI CHAN
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: ALI CHANSince 2007-11-27#30c04ce00d25c3fe129d00207247861252c3bb5c2d7e94d5c40f1c7d
Official list
State ITAR DebarredState Department

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

Listed as: Hao Li Chen#5b390d8986ae40169eb82995cc7e96ff
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2007
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
ALI CHAN
United States

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

Known addresses

  • UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420, FAIRTON, NJ, 08320, US
  • 11 LONG BRIDGE AVENUE, MT. LAUREL, NJ, 08504, US

Sanctioning authority notes

FR NOTICE UPDATED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2007-11-27source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "30c04ce00d25c3fe129d00207247861252c3bb5c2d7e94d5c40f1c7d",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "72 F.R. 69651 12/10/07",
  "entity_name": "ALI CHAN",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420, FAIRTON, NJ, 08320, US",
    "11 LONG BRIDGE AVENUE, MT. LAUREL, NJ, 08504, US"
  ],
  "programs": [],
  "date_added": "2007-11-27",
  "raw_data": {
    "ids": null,
    "csl_id": "30c04ce00d25c3fe129d00207247861252c3bb5c2d7e94d5c40f1c7d",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "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.