OFAC SDNCriticalindividual

LO, Stephen

🇭🇰Hong Kong29244

FEOC Flagged

LO, Stephen 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

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons · State ITAR Debarred

Risk Summary

List severityHighOn 2 critical lists

Country riskLowHong Kong (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

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

BIS Denied Persons2025

Commerce / BIS

Federal list

State ITAR Debarred2025

This entity

LO, Stephen

Hong Kong

Federal-list cross-reference

This entity name appears on 4 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: LO, Stephen#29244

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: STEPHEN LINCOLNSince 2025-10-01#NK-Sq5Ymcm6X4bcntzquzcjJF::BIS_DENIED

Source

State ITAR DebarredState Department

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

Listed as: Stephen JorgensenSince 2025-08-26#NK-S48ddXovDL5YXvsNjKBuVe::STATE_DEBARRED

Source

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

Relationship graph

5 nodes · 4 relationships

BIS Denied Persons2025

Commerce / BIS

Federal list

State ITAR Debarred2025

This entity

LO, Stephen

Hong Kong

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

Also known as

LO, Wai-chungLO, Stephen Wai-chung

Known addresses

Hong Kong

Sanctions programs / authorities

HK-EO13936

Sanctioning authority notes

DOB 19 Nov 1961; POB Hong Kong; nationality Hong Kong; Gender Male; National ID No. E8586768 (Hong Kong).

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
State ITAR Debarred · State Department · listed 2025-08-26source
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "29244",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 29244",
  "entity_name": "LO, Stephen",
  "entity_type": "individual",
  "country": "Hong Kong",
  "aliases": [
    "LO, Wai-chung",
    "LO, Stephen Wai-chung"
  ],
  "addresses": [
    "Hong Kong"
  ],
  "programs": [
    "HK-EO13936"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "29244",
    "program": "HK-EO13936",
    "remarks": "DOB 19 Nov 1961; POB Hong Kong; nationality Hong Kong; Gender Male; National ID No. E8586768 (Hong Kong).",
    "tonnage": "-0- ",
    "sdn_name": "LO, Stephen",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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