FEOC
BIS Denied PersonsEntity

TIAN MIN WU

🏳CNAdded 2022-12-015f9438aa00ac738d1c2e033f65d7bc3a6d1a10d0c75d343f5f16c299

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 Persons2022
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
TIAN MIN WU
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: TIAN MIN WUSince 2022-12-01#5f9438aa00ac738d1c2e033f65d7bc3a6d1a10d0c75d343f5f16c299
Official list
State ITAR DebarredState Department

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

Listed as: Tian Min WU#912cf09f5fb34b0ca0ed7feab265302a
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2022
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
TIAN MIN WU
CN

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

Known addresses

  • ROOM 10-7-401 KANGJIAYUAN GAOBEIDIAN NORTH ROAD, CHAOYANG DISTRICT, BEIJING, 100025, CN

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2022-12-01source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "5f9438aa00ac738d1c2e033f65d7bc3a6d1a10d0c75d343f5f16c299",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "87 F.R. 75028 12/7/2022",
  "entity_name": "TIAN MIN WU",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [],
  "addresses": [
    "ROOM 10-7-401 KANGJIAYUAN GAOBEIDIAN NORTH ROAD, CHAOYANG DISTRICT, BEIJING, 100025, CN"
  ],
  "programs": [],
  "date_added": "2022-12-01",
  "raw_data": {
    "ids": null,
    "csl_id": "5f9438aa00ac738d1c2e033f65d7bc3a6d1a10d0c75d343f5f16c299",
    "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.