State ITAR DebarredEntity

Su Bin

🇨🇳China(inferred from STATE DEBARRED)Covered Nationa43edccb481a4dbe970315eac8adcdd4

FEOC Flagged

Su Bin 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

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

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighChina (covered nation)

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

This entity

Su BinCovered

China

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: Su Bin#a43edccb481a4dbe970315eac8adcdd4

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: Su BinSince 2014-08-01#f3abb6abb4c179a9b75699c2ce109a353af67cae8600df0984894f5e

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: AL-MUHAYSINI, 'Abdallah Muhammad Bin-Sulayman#20880

Official list

Relationship graph

4 nodes · 3 relationships

This entity

Su BinCovered

China

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 Entity List · Commerce / BIS · listed 2014-08-01source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "a43edccb481a4dbe970315eac8adcdd4",
  "source_url": "https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0",
  "citation": "83 FR 18112 ",
  "entity_name": "Su Bin",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "a43edccb481a4dbe970315eac8adcdd4",
    "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.