BIS Unverified ListEntity

Atlas Sanatgaran

🇦🇲Armenia1b5979e8fd3920a1a0985bf5088dad930a6a5562d1513f9e4b015e42

Requires Review

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

Other appearances

BIS Unverified List

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowArmenia (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 Unverified List

Commerce / BIS

This entity

Atlas Sanatgaran

Armenia

Federal-list cross-reference

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

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Atlas Sanatgaran#1b5979e8fd3920a1a0985bf5088dad930a6a5562d1513f9e4b015e42

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Unverified List

Commerce / BIS

This entity

Atlas Sanatgaran

Armenia

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

Known addresses

Komitas 26/114, Yerevan, Armenia, AM

Data sources

BIS Unverified List · Commerce / BISsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "1b5979e8fd3920a1a0985bf5088dad930a6a5562d1513f9e4b015e42",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "Atlas Sanatgaran",
  "entity_type": "Entity",
  "country": "Armenia",
  "aliases": [],
  "addresses": [
    "Komitas 26/114, Yerevan, Armenia, AM"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "1b5979e8fd3920a1a0985bf5088dad930a6a5562d1513f9e4b015e42",
    "csl_source": "Unverified List (UVL) - Bureau of Industry and Security",
    "country_raw": "AM",
    "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.