BIS Denied PersonsEntity

DATA PHYSICS CHINA

🇨🇳ChinaCovered NationAdded 2006-05-233a520774200a2c00f15ed5eee8d6c31c6fa253d59dc816975e93203d

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

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 severityMediumOn 1 non-critical list

Country riskHighChina (covered nation)

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 Persons2006

Commerce / BIS

This entity

DATA PHYSICS CHINACovered

China

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: DATA PHYSICS CHINASince 2006-05-23#3a520774200a2c00f15ed5eee8d6c31c6fa253d59dc816975e93203d

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2006

Commerce / BIS

This entity

DATA PHYSICS CHINACovered

China

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

Known addresses

1605B WESTGATE TOWER, 1038 NANJING ROAD WEST, SHANGHAI, 200041, CN
RM. 1509, BUILDING 2, XINQUDUAN JIAYAN, NO. 5 CHANGCHUNQUIA ROAD, HAIDIAN DISTRICT, BEIJING, 100089, CN

Sanctioning authority notes

ENDING DATE CORRECTED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2006-05-23source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "3a520774200a2c00f15ed5eee8d6c31c6fa253d59dc816975e93203d",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "71 F.R. 29613 5/23/06 71 F.R. 69540 12/1/06",
  "entity_name": "DATA PHYSICS CHINA",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "1605B WESTGATE TOWER, 1038 NANJING ROAD WEST, SHANGHAI, 200041, CN",
    "RM. 1509, BUILDING 2, XINQUDUAN JIAYAN, NO. 5 CHANGCHUNQUIA ROAD, HAIDIAN DISTRICT, BEIJING, 100089, CN"
  ],
  "programs": [],
  "date_added": "2006-05-23",
  "raw_data": {
    "ids": null,
    "csl_id": "3a520774200a2c00f15ed5eee8d6c31c6fa253d59dc816975e93203d",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "CN",
    "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.