BIS Denied PersonsEntity

AQUA-LOOP COOLING TOWERS, CO.

🇺🇸United StatesAdded 2010-03-256d7c08f05a9c6107104fc70917562e535902925bc5e6eb83be4078e0

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 Persons2010

Commerce / BIS

This entity

AQUA-LOOP COOLING TOWERS, CO.

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: AQUA-LOOP COOLING TOWERS, CO.Since 2010-03-25#6d7c08f05a9c6107104fc70917562e535902925bc5e6eb83be4078e0

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2010

Commerce / BIS

This entity

AQUA-LOOP COOLING TOWERS, CO.

United States

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

Known addresses

P.O. BOX 966, FOLSOM, CA, 95763, US

Sanctioning authority notes

F.R. NOTICE UPDATED/NAME CORRECTED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2010-03-25source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "6d7c08f05a9c6107104fc70917562e535902925bc5e6eb83be4078e0",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "75 F.R. 16732 4/2/10",
  "entity_name": "AQUA-LOOP COOLING TOWERS, CO.",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "P.O. BOX 966, FOLSOM, CA, 95763, US"
  ],
  "programs": [],
  "date_added": "2010-03-25",
  "raw_data": {
    "ids": null,
    "csl_id": "6d7c08f05a9c6107104fc70917562e535902925bc5e6eb83be4078e0",
    "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.