State ITAR DebarredEntity

Jin Ping Li

🇺🇸US(inferred from STATE DEBARRED)74b5a65109c2497daa0ffaaee596790a

FEOC Flagged

Jin Ping Li 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

State ITAR Debarred · BIS Denied Persons

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

BIS Denied Persons1994

This entity

Jin Ping Li

Federal-list cross-reference

This entity name appears on 3 federal lists.

State ITAR DebarredState Department

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

Listed as: Jin Ping Li#74b5a65109c2497daa0ffaaee596790a

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: JING PING LISince 1994-09-07#94d28e1f6a113485c341ee165e4100e814174135ce25a892ada52ee9

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: JING PIN INC.#55954

Official list

Relationship graph

4 nodes · 3 relationships

BIS Denied Persons1994

This entity

Jin Ping Li

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

Data sources

State ITAR Debarred · State Departmentsource
BIS Denied Persons · Commerce / BIS · listed 1994-09-07source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "74b5a65109c2497daa0ffaaee596790a",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0",
  "citation": "59 FR 44451",
  "entity_name": "Jin Ping Li",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "74b5a65109c2497daa0ffaaee596790a",
    "csl_source": "ITAR Debarred (DTC) - State Department",
    "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.