Where can I verify this record?

The authoritative record is published by U.S. Department of Commerce BIS at https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list. Kleerance indexes this data for search and audit purposes but is not the primary source.

BIS-ELorganization

Is Su Bin on a sanctions list?

Q: Is Su Bin on a sanctions list?

Yes. Su Bin is currently indexed by Kleerance as appearing on the BIS Entity List published by U.S. Department of Commerce BIS. Always verify against the official primary source before taking action.

Yes. Su Bin appears on the BIS Entity List maintained by U.S. Department of Commerce BIS (US). Listed on 8/1/2014.

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Aliases (1)

Stephen Subin·aka

Addresses

Room 8306 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing, 100020, CN
Room 8306 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing, 100020, CN
Room 801, Unit 1, Building 8 Caiman Street, Chaoyang Road, Beijing, 100025, CN
Room 801, Unit 1, Building 8 Caiman Street, Chaoyang Road, Beijing, 100025, CN
Building 1-1, No. 67 Caiman Str., Chaoyang Road, Beijing, 100123, CN
Building 1-1, No. 67 Caiman Str., Chaoyang Road, Beijing, 100123, CN
Room A407 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing, 100020, CN
Room A407 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing, 100020, CN
Rm 602, 5/F, No. 106 NanHu Road, ChaoYang District, Beijing, CN
Rm 602, 5/F, No. 106 NanHu Road, ChaoYang District, Beijing, CN
Rm 1019-1020 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories, HK
Rm 1019-1020 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories, HK
Room 1522 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories, HK
Room 1522 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories, HK

What does inclusion on BIS-EL mean?

Inclusion on a US Commerce Department Bureau of Industry and Security (BIS) list — including the Entity List and Denied Persons List — restricts exports, reexports, and transfers of items subject to the Export Administration Regulations to the listed party.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Su Bin on a sanctions list?: Yes — indexed by Kleerance as appearing on the BIS Entity List published by U.S. Department of Commerce BIS. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 8/1/2014.
Where can I verify this record?: Directly at the publishing authority: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list.