FEOC
State ITAR DebarredEntity

Ming Xie

🇺🇸US(inferred from STATE DEBARRED)31348e675f894cc8bd840d9874521236

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 Persons2014
Commerce / BIS
This entity
Ming Xie
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: Ming Xie#31348e675f894cc8bd840d9874521236
Official list
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: MING XIESince 2014-09-30#f56f57143c74783ae3ca9944a0574b571ccbb4345750e1e1bc3aa19a
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
State ITAR Debarred
State Department
Federal list
BIS Denied Persons2014
Commerce / BIS
This entity
Ming Xie
US

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

Also known as

Michael Xie

Data sources

  • State ITAR Debarred · State Departmentsource
  • BIS Denied Persons · Commerce / BIS · listed 2014-09-30source
Raw record (for audit / legal review)
{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "31348e675f894cc8bd840d9874521236",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0",
  "citation": "78 FR 66984",
  "entity_name": "Ming Xie",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "Michael Xie"
  ],
  "addresses": [],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "31348e675f894cc8bd840d9874521236",
    "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.