FEOC
BIS Denied PersonsEntity

SIXING LIU

🇺🇸United StatesAdded 2013-09-189d9c50b0678ff42a36dbd5dacfde75ae270d58d637af9031c9d338fb

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 Persons2013
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
SIXING LIU
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: SIXING LIUSince 2013-09-18#9d9c50b0678ff42a36dbd5dacfde75ae270d58d637af9031c9d338fb
Official list
State ITAR DebarredState Department

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

Listed as: Sixing Liu#6278eaf019c54e24a17dfae5157d1d5f
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2013
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
SIXING LIU
United States

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

Known addresses

  • INMATE #43102-424, FCI OXFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, OXFORD, WI, 53952, US

Sanctioning authority notes

FEDERAL REGISTER NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2013-09-18source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "9d9c50b0678ff42a36dbd5dacfde75ae270d58d637af9031c9d338fb",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "78 F.R. 58519 9/24/13",
  "entity_name": "SIXING LIU",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "INMATE #43102-424, FCI OXFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, OXFORD, WI, 53952, US"
  ],
  "programs": [],
  "date_added": "2013-09-18",
  "raw_data": {
    "ids": null,
    "csl_id": "9d9c50b0678ff42a36dbd5dacfde75ae270d58d637af9031c9d338fb",
    "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.