FEOC
BIS Denied PersonsEntity

JIE LUO -AKA- IVY LUO

🇨🇳ChinaCovered NationAdded 2023-05-27NK-Yx6CQcgTmedvTyDSKr36PR::BIS_DENIED

FEOC Flagged

JIE LUO -AKA- IVY LUO appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

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 severityHighOn 1 critical list
Country riskHighChina (covered nation)
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
BIS Entity List2023
Commerce / BIS
This entity
JIE LUO -AKA- IVY LUOCovered
China

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: JIE LUO -AKA- IVY LUOSince 2023-05-27#NK-Yx6CQcgTmedvTyDSKr36PR::BIS_DENIED
Source
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: JIE LUO -AKA- IVY LUOSince 2023-05-27#NK-Yx6CQcgTmedvTyDSKr36PR::BIS_ENTITY_LIST
Source

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2023
Commerce / BIS
Federal list
BIS Entity List2023
Commerce / BIS
This entity
JIE LUO -AKA- IVY LUOCovered
China

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

Also known as

CherryIvy LuoJIE LUO -AKA-IVY LUOJIE LUO- AKA- IVY LUOJie LuoLuo Jie

Known addresses

  • C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street
  • FLAT 12, 9F PO HONG KONG 2 WANG TUNG STREET
  • FLAT 12, 9F PO HONG KONG, 2 WANT TUNG STREET
  • FLAT/RM 2309, 23/F, HO KING COMM CENTER 2-16 FA YUEN STREET MONGKOK KLN
  • FLAT/RM 2309, 23/F, HOKING COMM CENTER 2-16 FA YUEN STREET
  • FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD
  • FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD KL
  • Flat 12, 9F Po Hong Kong, 2 Wang Tung Street
  • Flat/RM 1510A, 15/F Ho King COMM Ctr, 2-16 Fa Yuen Street
  • Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road
  • Flat/Rm 3208 32/F Central Plaza, 18 Harbour Road
  • Flat/Rm D, 11/F 8 Hart Avenue, 8-10 Hart Avenue, Tsim Sha Tsui, Kowloon
  • G/F, NO. 89, FUYAN STREET
  • G/F, NO. 89, FUYAN STREET, KWUN TONG,
  • G/F, No. 89, Fuyan Street
  • RENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU SHENZHEN CITY, GUANGDONG
  • RENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU, SHENZHEN CITY, GUANGDONG
  • Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen
  • Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2009-11-30 - 2010-05-29;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2011-10-31

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2023-05-27source
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-Yx6CQcgTmedvTyDSKr36PR::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-Yx6CQcgTmedvTyDSKr36PR)",
  "entity_name": "JIE LUO -AKA- IVY LUO",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Cherry",
    "Ivy Luo",
    "JIE LUO -AKA-IVY LUO",
    "JIE LUO- AKA- IVY LUO",
    "Jie Luo",
    "Luo Jie"
  ],
  "addresses": [
    "C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street",
    "FLAT 12, 9F PO HONG KONG 2 WANG TUNG STREET",
    "FLAT 12, 9F PO HONG KONG, 2 WANT TUNG STREET",
    "FLAT/RM 2309, 23/F, HO KING COMM CENTER 2-16 FA YUEN STREET MONGKOK KLN",
    "FLAT/RM 2309, 23/F, HOKING COMM CENTER 2-16 FA YUEN STREET",
    "FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD",
    "FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD KL",
    "Flat 12, 9F Po Hong Kong, 2 Wang Tung Street",
    "Flat/RM 1510A, 15/F Ho King COMM Ctr, 2-16 Fa Yuen Street",
    "Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road",
    "Flat/Rm 3208 32/F Central Plaza, 18 Harbour Road",
    "Flat/Rm D, 11/F 8 Hart Avenue, 8-10 Hart Avenue, Tsim Sha Tsui, Kowloon",
    "G/F, NO. 89, FUYAN STREET",
    "G/F, NO. 89, FUYAN STREET, KWUN TONG,",
    "G/F, No. 89, Fuyan Street",
    "RENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU SHENZHEN CITY, GUANGDONG",
    "RENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU, SHENZHEN CITY, GUANGDONG",
    "Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen",
    "Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn",
      "hk",
      "us"
    ],
    "opensanctions_id": "NK-Yx6CQcgTmedvTyDSKr36PR"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.