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 Wayne Weipeng on a sanctions list?

Q: Is Wayne Weipeng on a sanctions list?

Yes. Wayne Weipeng 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. Wayne Weipeng appears on the BIS Entity List maintained by U.S. Department of Commerce BIS (US). Listed on 6/30/2022.

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Aliases (1)

Wang Wayne·aka

Addresses

Room 1811, B Bldg, Jiahe Tower, No. 3006 Shennan Middle Rd, Shenzhen, CN
Room 1608, B Bldg, Jiahe Tower, No. 3006 Shennan Middle Road, Shenzhen, 518031, CN
Unit C, D 10/F Shenmao Building News Road, Shenzhen, CN
Rm 311, 3/F, Genplas Industrial Bldg, 56 Hoi Yuen Rd, Kwun Tong, Kowloon, Hong Kong, CN
Room 06 Blk A 23/F Hoover Ind Bldg, 26-38 Kwai Cheong Rd, Kwai Chung N.T., Hong Kong, CN
Unit 614, 6/F., Blk A, Po Lung Ctr, No.11 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong, CN
No. 11 Wang Chiu Road Unit 614A 6F Po Lung Centre, Hong Kong, CN
Flat/Rm 32, 11/F Lee Ka Industrial Building 8NK Fong Street San Po Kong, Kowloon, Hong Kong, CN
Flat/Room 33 8/F Sino Industrial Place 9 Kai Cheung Road, Kowloon, Hong Kong, CN
62459-4F East Asia Industrial Building, 2 Ho Tin Street, Tuen Mun, N.T., Hong Kong, CN

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 Wayne Weipeng 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 6/30/2022.
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.