BIS Denied PersonsEntity

NING WEN

🇺🇸United StatesAdded 2009-12-2937c906895c0beb0d8de001fd97e7cf60a3a4b63c0dcc2f64ea0c029b

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

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowUnited States (non-covered)

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 Persons2009

Commerce / BIS

This entity

NING WEN

United States

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: NING WENSince 2009-12-29#37c906895c0beb0d8de001fd97e7cf60a3a4b63c0dcc2f64ea0c029b

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2009

Commerce / BIS

This entity

NING WEN

United States

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

Known addresses

NO. 07511-089, FEDERAL PRISON CAMP - H DORM, P.O. BOX 1000, DULUTH, MN, 55814, US
1218 DEWEY ST., #14, MANITOWOC, WI, 54220, US

Sanctioning authority notes

15 YEAR DENIAL & FR NOTICE UPDATED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2009-12-29source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "37c906895c0beb0d8de001fd97e7cf60a3a4b63c0dcc2f64ea0c029b",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "75 F.R. 337 1/5/10",
  "entity_name": "NING WEN",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "NO. 07511-089, FEDERAL PRISON CAMP - H DORM, P.O. BOX 1000, DULUTH, MN, 55814, US",
    "1218 DEWEY ST., #14, MANITOWOC, WI, 54220, US"
  ],
  "programs": [],
  "date_added": "2009-12-29",
  "raw_data": {
    "ids": null,
    "csl_id": "37c906895c0beb0d8de001fd97e7cf60a3a4b63c0dcc2f64ea0c029b",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "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.