FEOC
State ITAR DebarredEntity

Xu Weibo

🇺🇸US(inferred from STATE DEBARRED)5e9281db6b474386863a87656bf7beec

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 Persons2007
Commerce / BIS
This entity
Xu Weibo
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: Xu Weibo#5e9281db6b474386863a87656bf7beec
Official list
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: XU WEIBOSince 2007-11-27#d550085a297c83443c0bff56371f9dd08da8fb01b849f80968b800d6
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
State ITAR Debarred
State Department
Federal list
BIS Denied Persons2007
Commerce / BIS
This entity
Xu Weibo
US

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

Also known as

Kevin Xu

Data sources

  • State ITAR Debarred · State Departmentsource
  • BIS Denied Persons · Commerce / BIS · listed 2007-11-27source
Raw record (for audit / legal review)
{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "5e9281db6b474386863a87656bf7beec",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0",
  "citation": "71 FR 67191",
  "entity_name": "Xu Weibo",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "Kevin Xu"
  ],
  "addresses": [],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "5e9281db6b474386863a87656bf7beec",
    "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.