BIS Denied PersonsEntity

JOHNSON HU

🏳PRCAdded 2016-02-03b5af959b76e3e6f9f2903f46fe5350d7dc9e39fe8614b7f204392afc

FEOC Flagged

JOHNSON HU appears on 2 critical federal lists. 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.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Denied Persons · State ITAR Debarred

Risk Summary

List severityHighOn 2 critical lists

Country riskLowPRC (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

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

Federal list

BIS Denied Persons2016

This entity

JOHNSON HU

PRC

Federal-list cross-reference

This entity name appears on 4 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: JOHNSON HUSince 2016-02-03#b5af959b76e3e6f9f2903f46fe5350d7dc9e39fe8614b7f204392afc

Official list

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: Sam JohnsonSince 2020-08-27#4acbe951f799c7742f7d6f7f8e32c67e4ffeea9e3cbe0f84eb8285dd

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: ANDRE, Johnson#46625

Official list

State ITAR DebarredState Department

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

Listed as: Edward A. Johnson#b3b1fac653c347609ac62945048301c2

Official list

Relationship graph

5 nodes · 4 relationships

Federal list

BIS Denied Persons2016

This entity

JOHNSON HU

PRC

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

Known addresses

#602, NO. 39, NONG #78, SHOU GUANG ROAD, PU DONG SHANGHAI, PRC

Sanctioning authority notes

FR NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2016-02-03source
BIS Entity List · Commerce / BIS · listed 2020-08-27source
OFAC SDN · Treasury OFACsource
State ITAR Debarred · State Departmentsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "b5af959b76e3e6f9f2903f46fe5350d7dc9e39fe8614b7f204392afc",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "81 F.R. 7304 2/11/16",
  "entity_name": "JOHNSON HU",
  "entity_type": "Entity",
  "country": "PRC",
  "aliases": [],
  "addresses": [
    "#602, NO. 39, NONG #78, SHOU GUANG ROAD, PU DONG SHANGHAI, PRC"
  ],
  "programs": [],
  "date_added": "2016-02-03",
  "raw_data": {
    "ids": null,
    "csl_id": "b5af959b76e3e6f9f2903f46fe5350d7dc9e39fe8614b7f204392afc",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "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.