BIS Denied PersonsEntity

JOANNA LIU

🇨🇳ChinaCovered NationAdded 2006-03-10bdf08d2792d8744e3c172f228492e9da1c2b674ed00bb22242a1bf8b

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

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 severityMediumOn 1 non-critical list

Country riskHighChina (covered nation)

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

JOANNA LIUCovered

China

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: JOANNA LIUSince 2006-03-10#bdf08d2792d8744e3c172f228492e9da1c2b674ed00bb22242a1bf8b

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2006

Commerce / BIS

This entity

JOANNA LIUCovered

China

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

Known addresses

FLAT C, BLOCK 4, 11/F GOLDEN BUILDING, 145 FUK WA STREET, SHAM SHUI PO, KOWLOON, HONG KONG, CN

Sanctioning authority notes

F.R. NOTICE UPDATED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2006-03-10source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "bdf08d2792d8744e3c172f228492e9da1c2b674ed00bb22242a1bf8b",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "71 F.R. 13581 3/16/06",
  "entity_name": "JOANNA LIU",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "FLAT C, BLOCK 4, 11/F GOLDEN BUILDING, 145 FUK WA STREET, SHAM SHUI PO, KOWLOON, HONG KONG, CN"
  ],
  "programs": [],
  "date_added": "2006-03-10",
  "raw_data": {
    "ids": null,
    "csl_id": "bdf08d2792d8744e3c172f228492e9da1c2b674ed00bb22242a1bf8b",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "CN",
    "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.