State ITAR DebarredEntity

Wei Sun

🇨🇳China(inferred from STATE DEBARRED)Covered Nationbedc94e8e3ee4eef9fa41778f6a78481

FEOC Flagged

Wei Sun 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

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

State ITAR Debarred · 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 severityHighOn 1 critical list

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

BIS Denied Persons2022

Commerce / BIS

This entity

Wei SunCovered

China

Federal-list cross-reference

This entity name appears on 3 federal lists.

State ITAR DebarredState Department

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

Listed as: Wei Sun#bedc94e8e3ee4eef9fa41778f6a78481

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SUN, Wei#22623

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: WEI SUNSince 2022-09-02#2e50768e6298e173d5eb7ff9b8ae7ee4dd8bb1361b032779681cdd5e

Official list

Relationship graph

4 nodes · 3 relationships

BIS Denied Persons2022

Commerce / BIS

This entity

Wei SunCovered

China

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

Data sources

State ITAR Debarred · State Departmentsource
OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2022-09-02source

Raw record (for audit / legal review)

{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "bedc94e8e3ee4eef9fa41778f6a78481",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0",
  "citation": "86 FR 30074",
  "entity_name": "Wei Sun",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "bedc94e8e3ee4eef9fa41778f6a78481",
    "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.