BIS Denied PersonsEntity

BILL CHEN

🇺🇸United StatesAdded 2007-05-169092d0d9037f632a9e1ae9fc56e1eea8da857787134de03981511676

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

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons2007

Commerce / BIS

This entity

BILL CHEN

United States

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: BILL CHENSince 2007-05-16#9092d0d9037f632a9e1ae9fc56e1eea8da857787134de03981511676

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2007

Commerce / BIS

This entity

BILL CHEN

United States

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

Known addresses

615 BLOSSOM HILL ROAD, #17, LOS GATOS, CA, 95032, US

Sanctioning authority notes

180 DAY TDO & FR NOTICE UPDATED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2007-05-16source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "9092d0d9037f632a9e1ae9fc56e1eea8da857787134de03981511676",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "72 F.R. 28674 5/22/07",
  "entity_name": "BILL CHEN",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "615 BLOSSOM HILL ROAD, #17, LOS GATOS, CA, 95032, US"
  ],
  "programs": [],
  "date_added": "2007-05-16",
  "raw_data": {
    "ids": null,
    "csl_id": "9092d0d9037f632a9e1ae9fc56e1eea8da857787134de03981511676",
    "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.