BIS Denied PersonsEntity

SERFILCO, LTD

🇺🇸United StatesAdded 2003-03-13de26d69527ec87aea335267c12c97dd8cab37b8a84806fd21d4f7598

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons2003

Commerce / BIS

This entity

SERFILCO, LTD

United States

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: SERFILCO, LTDSince 2003-03-13#de26d69527ec87aea335267c12c97dd8cab37b8a84806fd21d4f7598

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2003

Commerce / BIS

This entity

SERFILCO, LTD

United States

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

1777 SHERMER ROAD, NORTHBROOK, IL, 60062, US

Sanctioning authority notes

NEW & F.R. NOTICE

Data sources

BIS Denied Persons · Commerce / BIS · listed 2003-03-13source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "de26d69527ec87aea335267c12c97dd8cab37b8a84806fd21d4f7598",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "68 F.R. 34376 6/9/03",
  "entity_name": "SERFILCO, LTD",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "1777 SHERMER ROAD, NORTHBROOK, IL, 60062, US"
  ],
  "programs": [],
  "date_added": "2003-03-13",
  "raw_data": {
    "ids": null,
    "csl_id": "de26d69527ec87aea335267c12c97dd8cab37b8a84806fd21d4f7598",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "entity_number": null
  }
}

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