BIS Denied PersonsEntity

MARK JIN

🇺🇸United StatesAdded 2001-07-31853319008c6bd9f559bf65208d8eba959020684f5ccb243e8cd79e6c

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 Persons2001

Commerce / BIS

This entity

MARK JIN

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: MARK JINSince 2001-07-31#853319008c6bd9f559bf65208d8eba959020684f5ccb243e8cd79e6c

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2001

Commerce / BIS

This entity

MARK JIN

United States

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

Known addresses

1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, 95133, US

Sanctioning authority notes

NEW

Data sources

BIS Denied Persons · Commerce / BIS · listed 2001-07-31source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "853319008c6bd9f559bf65208d8eba959020684f5ccb243e8cd79e6c",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "66 F.R. 40971 8/6/01",
  "entity_name": "MARK JIN",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, 95133, US"
  ],
  "programs": [],
  "date_added": "2001-07-31",
  "raw_data": {
    "ids": null,
    "csl_id": "853319008c6bd9f559bf65208d8eba959020684f5ccb243e8cd79e6c",
    "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.