BIS Denied PersonsEntity

BIN WU

🇺🇸United StatesAdded 1994-09-07e5f7bee06851c60eb19c9f33bdb34ed7ebf4dcc26167f78d6c03f5fd

FEOC Flagged

BIN WU appears on 1 critical federal list. 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.

Other appearances

BIS Denied Persons · State ITAR Debarred

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited States (non-covered)

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

Federal list

BIS Denied Persons1994

This entity

BIN WU

United States

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: BIN WUSince 1994-09-07#e5f7bee06851c60eb19c9f33bdb34ed7ebf4dcc26167f78d6c03f5fd

Official list

State ITAR DebarredState Department

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

Listed as: Bin Wu#9781a82425eb4598af7d4460ac2299ef

Official list

OFAC SDNTreasury OFAC

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

Listed as: WAN MIN, Wan Mat#7938

Official list

Relationship graph

4 nodes · 3 relationships

Federal list

BIS Denied Persons1994

This entity

BIN WU

United States

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

Known addresses

201 N. PALM AVENUE, VIRGINIA BEACH, VA, US
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION SCHUYLKILL, P.O. BOX 759, MINERSVILLE, PA, US
201 N. PALM AVENUE, VIRGINIA BEACH, VA, US
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION SCHUYLKILL, P.O. BOX 759, MINERSVILLE, PA, US

Data sources

BIS Denied Persons · Commerce / BIS · listed 1994-09-07source
State ITAR Debarred · State Departmentsource
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "e5f7bee06851c60eb19c9f33bdb34ed7ebf4dcc26167f78d6c03f5fd",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "59 F.R. 47302 9/15/94",
  "entity_name": "BIN WU",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "201 N. PALM AVENUE, VIRGINIA BEACH, VA, US",
    "UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION SCHUYLKILL, P.O. BOX 759, MINERSVILLE, PA, US",
    "201 N. PALM AVENUE, VIRGINIA BEACH, VA, US",
    "UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION SCHUYLKILL, P.O. BOX 759, MINERSVILLE, PA, US"
  ],
  "programs": [],
  "date_added": "1994-09-07",
  "raw_data": {
    "ids": null,
    "csl_id": "e5f7bee06851c60eb19c9f33bdb34ed7ebf4dcc26167f78d6c03f5fd",
    "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.