BIS Denied PersonsEntity

PHILIP TEIK JAN TAI

🇺🇸United StatesAdded 1990-04-245c053da6389f93ec4aa11d2896299f7f604945c876d3ce64262a3279

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 Persons1990

Commerce / BIS

This entity

PHILIP TEIK JAN TAI

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: PHILIP TEIK JAN TAISince 1990-04-24#5c053da6389f93ec4aa11d2896299f7f604945c876d3ce64262a3279

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons1990

Commerce / BIS

This entity

PHILIP TEIK JAN TAI

United States

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

Known addresses

762 BICKNELL ROAD, LOS GATOS, CA, US

Data sources

BIS Denied Persons · Commerce / BIS · listed 1990-04-24source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "5c053da6389f93ec4aa11d2896299f7f604945c876d3ce64262a3279",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "55 F.R. 18147 5/1/90",
  "entity_name": "PHILIP TEIK JAN TAI",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "762 BICKNELL ROAD, LOS GATOS, CA, US"
  ],
  "programs": [],
  "date_added": "1990-04-24",
  "raw_data": {
    "ids": null,
    "csl_id": "5c053da6389f93ec4aa11d2896299f7f604945c876d3ce64262a3279",
    "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.