BIS Entity ListCriticalEntity

Su Bin

🇨🇳ChinaCovered NationAdded 2023-05-27NK-oVz6P6wqUCj6gHCVnAEY3g::BIS_ENTITY_LIST

FEOC Flagged

Su Bin 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

State ITAR Debarred

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 severityHighOn 2 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

State ITAR Debarred2025

This entity

Su BinCovered

China

Federal-list cross-reference

This entity name appears on 3 federal lists.

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: Su BinSince 2023-05-27#NK-oVz6P6wqUCj6gHCVnAEY3g::BIS_ENTITY_LIST

Source

State ITAR DebarredState Department

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

Listed as: Su BinSince 2025-08-26#NK-ZTABVgfJgtBLZgs5jo3w3r::STATE_DEBARRED

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-MUHAYSINI, 'Abdallah Muhammad Bin-Sulayman#20880

Source

Relationship graph

4 nodes · 3 relationships

State ITAR Debarred2025

This entity

Su BinCovered

China

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

Also known as

Stephen Subin

Known addresses

Building 1-1, No. 67 Caiman Str., Chaoyang Road, 100123 Beijing
Rm 1019-1020 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories
Rm 602, 5/F, No. 106 NanHu Road, ChaoYang District, Beijing
Room 1522 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories
Room 801, Unit 1, Building 8 Caiman Street, Chaoyang Road, 100025 Beijing
Room 8306 Kelun Building, 12A Guanghua Road, Chaoyang, 100020 Beijing
Room A407 Kelun Building, 12A Guanghua Road, Chaoyang, 100020 Beijing

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See Â§744.11 of the EAR). - 2014-08-01

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
State ITAR Debarred · State Department · listed 2025-08-26source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-oVz6P6wqUCj6gHCVnAEY3g::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-oVz6P6wqUCj6gHCVnAEY3g)",
  "entity_name": "Su Bin",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Stephen Subin"
  ],
  "addresses": [
    "Building 1-1, No. 67 Caiman Str., Chaoyang Road, 100123 Beijing",
    "Rm 1019-1020 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories",
    "Rm 602, 5/F, No. 106 NanHu Road, ChaoYang District, Beijing",
    "Room 1522 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories",
    "Room 801, Unit 1, Building 8 Caiman Street, Chaoyang Road, 100025 Beijing",
    "Room 8306 Kelun Building, 12A Guanghua Road, Chaoyang, 100020 Beijing",
    "Room A407 Kelun Building, 12A Guanghua Road, Chaoyang, 100020 Beijing"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn",
      "hk"
    ],
    "opensanctions_id": "NK-oVz6P6wqUCj6gHCVnAEY3g"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.