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Bin Wu

Debarred entity · Export controlled

Bin Wu is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Bin Wu · Wu, Bin				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	201 N. PALM AVENUE, VIRGINIA BEACH · UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION SCHUYLKILL, P.O. BOX 759, MINERSVILLE				[sources]
Last change	2025-10-01	Last processed	2026-02-15	First seen	2023-10-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1994-09-07	2003-09-17

Data sources

US Trade Consolidated Screening List (CSL)23,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

Source data IDs: trade-csl-e5f7bee06851c60eb19c9f33bdb34ed7ebf4dcc26167f78d6c03f5fd · us-bis-9-7-1994-bin-wu · us-ddtc-wu-bin · trade-csl-f87054763f1a40c486a250bf6391dc05

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-o9ToFLxPGXkACpXHKj75ZX?nested=true

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Factsheet Relationships Data sources

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