FEOC
State ITAR DebarredEntity

Tuqiang Xie

🇺🇸US(inferred from STATE DEBARRED)816f2cc26db541fe9d753b3ba6fb7701

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 Persons2023
Commerce / BIS
This entity
Tuqiang Xie
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: Tuqiang Xie#816f2cc26db541fe9d753b3ba6fb7701
Official list
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: TUQIANG XIESince 2023-08-22#680e206a9dd6ae4cd331bdbd3a859a0c01e98e96d71f6044536226a0
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
State ITAR Debarred
State Department
Federal list
BIS Denied Persons2023
Commerce / BIS
This entity
Tuqiang Xie
US

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

Also known as

Tony Xie

Data sources

  • State ITAR Debarred · State Departmentsource
  • BIS Denied Persons · Commerce / BIS · listed 2023-08-22source
Raw record (for audit / legal review)
{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "816f2cc26db541fe9d753b3ba6fb7701",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0",
  "citation": "87 FR 48748",
  "entity_name": "Tuqiang Xie",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "Tony Xie"
  ],
  "addresses": [],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "816f2cc26db541fe9d753b3ba6fb7701",
    "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.