FEOC
State ITAR DebarredEntity

Ye Sang Wang

🇺🇸US(inferred from STATE DEBARRED)a557567ce23e4e14a454c0482fb9bfcc

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

State ITAR Debarred · BIS Denied Persons

Risk Summary
List severityMediumOn 2 non-critical lists
Country riskLowUS (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
State ITAR Debarred
State Department
Federal list
BIS Denied Persons2023
Commerce / BIS
This entity
Ye Sang Wang
US

Federal-list cross-reference

This entity name appears on 2 federal lists.

State ITAR DebarredState Department

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

Listed as: Ye Sang Wang#a557567ce23e4e14a454c0482fb9bfcc
Official list
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: YE SANG IVY WANGSince 2023-03-27#1d07943ba5274c601fc4586b784bb56f25c8664878d1d9edcdadd1e6
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
State ITAR Debarred
State Department
Federal list
BIS Denied Persons2023
Commerce / BIS
This entity
Ye Sang Wang
US

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

Also known as

Ivy Wang

Data sources

  • State ITAR Debarred · State Departmentsource
  • BIS Denied Persons · Commerce / BIS · listed 2023-03-27source
Raw record (for audit / legal review)
{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "a557567ce23e4e14a454c0482fb9bfcc",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0",
  "citation": "87 FR 48748",
  "entity_name": "Ye Sang Wang",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "Ivy Wang"
  ],
  "addresses": [],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "a557567ce23e4e14a454c0482fb9bfcc",
    "csl_source": "ITAR Debarred (DTC) - State Department",
    "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.