FEOC
State ITAR DebarredEntity

Bin Wu

🇺🇸United StatesAdded 2025-08-26NK-o9ToFLxPGXkACpXHKj75ZX::STATE_DEBARRED

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

State ITAR Debarred · BIS Denied Persons

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
State ITAR Debarred2025
State Department
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Bin Wu
United States

Federal-list cross-reference

This entity name appears on 3 federal lists.

State ITAR DebarredState Department

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

Listed as: Bin WuSince 2025-08-26#NK-o9ToFLxPGXkACpXHKj75ZX::STATE_DEBARRED
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: Bin WuSince 2025-08-26#NK-o9ToFLxPGXkACpXHKj75ZX::BIS_DENIED
Source
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
Source

Relationship graph

4 nodes · 3 relationships
Federal list
State ITAR Debarred2025
State Department
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
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
  • UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION SCHUYLKILL, P.O. BOX 759, MINERSVILLE

Sanctions programs / authorities

US-AECA-DEBARRED

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 1994-09-07 - 2003-09-17;ITAR Debarred (DTC) - State Department

Data sources

  • State ITAR Debarred · State Department · listed 2025-08-26source
  • BIS Denied Persons · Commerce / BIS · listed 2025-08-26source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "NK-o9ToFLxPGXkACpXHKj75ZX::STATE_DEBARRED",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public/ddtc_public/menu/aeca-debarred-list",
  "citation": "STATE DEBARRED via OpenSanctions (NK-o9ToFLxPGXkACpXHKj75ZX)",
  "entity_name": "Bin Wu",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "201 N. PALM AVENUE, VIRGINIA BEACH",
    "UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION SCHUYLKILL, P.O. BOX 759, MINERSVILLE"
  ],
  "programs": [
    "US-AECA-DEBARRED"
  ],
  "date_added": "2025-08-26",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "us"
    ],
    "opensanctions_id": "NK-o9ToFLxPGXkACpXHKj75ZX"
  }
}

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