FEOC
BIS Denied PersonsEntity

RUDY YUJEN TSAI

🇺🇸United StatesAdded 1993-09-214e37d9a3f8ec26dbf050e7b504f23d68f61cd66c7bb6ca813abfcc73

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 · State ITAR Debarred

Risk Summary
List severityMediumOn 2 non-critical lists
Country riskLowUnited States (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 Denied Persons1993
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
RUDY YUJEN TSAI
United States

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: RUDY YUJEN TSAISince 1993-09-21#4e37d9a3f8ec26dbf050e7b504f23d68f61cd66c7bb6ca813abfcc73
Official list
State ITAR DebarredState Department

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

Listed as: Rudy Yujen Tsai#adfb8fe8df8042208010ff8797ab112f
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons1993
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
RUDY YUJEN TSAI
United States

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

Known addresses

  • 4 BRIARWOOD ROAD, FRAMINGHAM, MA, US
  • UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 700, MINERSVILLE, PA, US

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 1993-09-21source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "4e37d9a3f8ec26dbf050e7b504f23d68f61cd66c7bb6ca813abfcc73",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": null,
  "entity_name": "RUDY YUJEN TSAI",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "4 BRIARWOOD ROAD, FRAMINGHAM, MA, US",
    "UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 700, MINERSVILLE, PA, US"
  ],
  "programs": [],
  "date_added": "1993-09-21",
  "raw_data": {
    "ids": null,
    "csl_id": "4e37d9a3f8ec26dbf050e7b504f23d68f61cd66c7bb6ca813abfcc73",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "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.