Active SanctionpersonID: NK-CfGQrcbsncfuNUN9AcZ4u3
Tian Min Wu
Primary Source
US BIS DENIED
Coverage
cn / us
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Tian Min Wu is associated with US BIS DENIED, US DDTC DEBARRED, US TRADE CSL. Source-list verification is recommended."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US BIS DENIED. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Tian Min Wu |
| Source Records | US BIS DENIEDUS DDTC DEBARREDUS TRADE CSL |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory, reg.action, reg.warn |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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