BIS Denied PersonsEntity

TERRY TENGFANG LI

🇺🇸United StatesAdded 2006-06-23a9ba3645286442a55f3444776dbe6b8cb1eeb9ae1a76e595f1ab97e3

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

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowUnited States (non-covered)

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

TERRY TENGFANG LI

United States

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: TERRY TENGFANG LISince 2006-06-23#a9ba3645286442a55f3444776dbe6b8cb1eeb9ae1a76e595f1ab97e3

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2006

Commerce / BIS

This entity

TERRY TENGFANG LI

United States

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

Known addresses

1132 SEAGULL LANE, CHERRY HILL, NJ, 08054, US

Sanctioning authority notes

20 YEAR DENIAL

Data sources

BIS Denied Persons · Commerce / BIS · listed 2006-06-23source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "a9ba3645286442a55f3444776dbe6b8cb1eeb9ae1a76e595f1ab97e3",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "71 F.R. 38362 7/6/06",
  "entity_name": "TERRY TENGFANG LI",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "1132 SEAGULL LANE, CHERRY HILL, NJ, 08054, US"
  ],
  "programs": [],
  "date_added": "2006-06-23",
  "raw_data": {
    "ids": null,
    "csl_id": "a9ba3645286442a55f3444776dbe6b8cb1eeb9ae1a76e595f1ab97e3",
    "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.