FEOC
BIS Denied PersonsEntity

XINJIAN YI

🇨🇳ChinaCovered NationAdded 2004-10-0136a83243affe452e061c36d398f80fdfaf71225f960b2de9b0efc315

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

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 severityMediumOn 1 non-critical list
Country riskHighChina (covered nation)
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 Persons2004
Commerce / BIS
This entity
XINJIAN YICovered
China

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: XINJIAN YISince 2004-10-01#36a83243affe452e061c36d398f80fdfaf71225f960b2de9b0efc315
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Denied Persons2004
Commerce / BIS
This entity
XINJIAN YICovered
China

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

Known addresses

  • HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, EAST BLOCK 2-91, WUHAN, 430074, CN
  • HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, EAST BLOCK 2-91, WUHAN, 430074, CN

Sanctioning authority notes

NEW

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2004-10-01source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "36a83243affe452e061c36d398f80fdfaf71225f960b2de9b0efc315",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "69 F.R. 58884 10/1/04",
  "entity_name": "XINJIAN YI",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, EAST BLOCK 2-91, WUHAN, 430074, CN",
    "HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, EAST BLOCK 2-91, WUHAN, 430074, CN"
  ],
  "programs": [],
  "date_added": "2004-10-01",
  "raw_data": {
    "ids": null,
    "csl_id": "36a83243affe452e061c36d398f80fdfaf71225f960b2de9b0efc315",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "CN",
    "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.