FEOC
BIS Denied PersonsEntity

QINGSHAN LI

🏳CNAdded 2023-02-2219c08f7c4bc09175bf14fca45ebf52f4f9917f02a230cc4e84015ba1

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 riskLowCN (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 Persons2023
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
QINGSHAN LI
CN

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: QINGSHAN LISince 2023-02-22#19c08f7c4bc09175bf14fca45ebf52f4f9917f02a230cc4e84015ba1
Official list
State ITAR DebarredState Department

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

Listed as: Qingshan Li#870df02f1e974727878b087a4832b11e
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2023
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
QINGSHAN LI
CN

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

Known addresses

  • ROOM 201 NO106 LANE 24, CHENSHAN RD, PUDONG DISTRICT, SHANGHAI, 200126, CN

Sanctioning authority notes

ADDITION, F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2023-02-22source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "19c08f7c4bc09175bf14fca45ebf52f4f9917f02a230cc4e84015ba1",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "88 F.R. 12654 2/28/2023",
  "entity_name": "QINGSHAN LI",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [],
  "addresses": [
    "ROOM 201 NO106 LANE 24, CHENSHAN RD, PUDONG DISTRICT, SHANGHAI, 200126, CN"
  ],
  "programs": [],
  "date_added": "2023-02-22",
  "raw_data": {
    "ids": null,
    "csl_id": "19c08f7c4bc09175bf14fca45ebf52f4f9917f02a230cc4e84015ba1",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "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.