FEOC
BIS Entity ListCriticalEntity

John Tan

🇲🇾MalaysiaAdded 2023-05-27trade-csl-671f456f61ecc094190f08aac365fbd66b2082ec68eb1dfbe775f9d9::BIS_ENTITY_LIST

FEOC Flagged

John Tan 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

State ITAR Debarred

Risk Summary
List severityHighOn 1 critical list
Country riskLowMalaysia (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 Entity List2023
Commerce / BIS
Federal list
State ITAR Debarred2025
State Department
This entity
John Tan
Malaysia

Federal-list cross-reference

This entity name appears on 2 federal lists.

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: John TanSince 2023-05-27#trade-csl-671f456f61ecc094190f08aac365fbd66b2082ec68eb1dfbe775f9d9::BIS_ENTITY_LIST
Source
State ITAR DebarredState Department

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

Listed as: John Dennis Tan OngSince 2025-08-26#NK-9FmeiEMiEv3ET9FsePuskh::STATE_DEBARRED
Source

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
State ITAR Debarred2025
State Department
This entity
John Tan
Malaysia

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

Known addresses

  • Level 5, Manara City One, Letter Box CP5-01, No. 3, Jalan Munshi Abdullah, Wilayah Persekutuan, 50100 Kuala Lumpur
  • Lot FL-37, Block A, Freight Forwarders Building Klas Cargo Complex, KLIA, 64000 Sepang, Selangor
  • Menara City One Condominium, Jalan Munshi Abdullah, City Centre, 50100 Kuala Lumpur

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2020-08-27

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • State ITAR Debarred · State Department · listed 2025-08-26source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-671f456f61ecc094190f08aac365fbd66b2082ec68eb1dfbe775f9d9::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-671f456f61ecc094190f08aac365fbd66b2082ec68eb1dfbe775f9d9)",
  "entity_name": "John Tan",
  "entity_type": "Entity",
  "country": "Malaysia",
  "aliases": [],
  "addresses": [
    "Level 5, Manara City One, Letter Box CP5-01, No. 3, Jalan Munshi Abdullah, Wilayah Persekutuan, 50100 Kuala Lumpur",
    "Lot FL-37, Block A, Freight Forwarders Building Klas Cargo Complex, KLIA, 64000 Sepang, Selangor",
    "Menara City One Condominium, Jalan Munshi Abdullah, City Centre, 50100 Kuala Lumpur"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "my"
    ],
    "opensanctions_id": "trade-csl-671f456f61ecc094190f08aac365fbd66b2082ec68eb1dfbe775f9d9"
  }
}

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