FEOC
BIS Denied PersonsEntity

PETER ZHANG

🇺🇸United StatesAdded 1994-09-070db723663a353b87d091107cbdfa857c57d8cd2b31012e027d7ba92f

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 Persons1994
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
PETER ZHANG
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: PETER ZHANGSince 1994-09-07#0db723663a353b87d091107cbdfa857c57d8cd2b31012e027d7ba92f
Official list
State ITAR DebarredState Department

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

Listed as: Pinzhe Zhang#8976d74081974ae2bb387ce41bd1af4e
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons1994
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
PETER ZHANG
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 CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURG, VA, US
  • 82 W. 49TH ST., APT A, NORFOLK, VA, US

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 1994-09-07source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "0db723663a353b87d091107cbdfa857c57d8cd2b31012e027d7ba92f",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "59 F.R. 47303 9/15/94",
  "entity_name": "PETER ZHANG",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURG, VA, US",
    "82 W. 49TH ST., APT A, NORFOLK, VA, US"
  ],
  "programs": [],
  "date_added": "1994-09-07",
  "raw_data": {
    "ids": null,
    "csl_id": "0db723663a353b87d091107cbdfa857c57d8cd2b31012e027d7ba92f",
    "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.