BIS Denied PersonsEntity

P&P COMPUTERS

🇺🇸United StatesAdded 2013-03-225c3bdcadf827aade0062140f6da98013b388d458da0511d6179ead1c

FEOC Flagged

P&P COMPUTERS appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Denied Persons · BIS Unverified List

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

Federal list

BIS Denied Persons2013

This entity

P&P COMPUTERS

United States

Federal-list cross-reference

This entity name appears on 4 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: P&P COMPUTERSSince 2013-03-22#5c3bdcadf827aade0062140f6da98013b388d458da0511d6179ead1c

Official list

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: CNG Computers#bf07bc362ab84ac2b549e2f62eefc383cee4a9f472af94fca9f39588

Official list

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Wave Tech ComputersSince 2014-06-05#8b027cb05fdf0875039855ea3ab7476666ce45699c57675893f3b649

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC#45980

Official list

Relationship graph

5 nodes · 4 relationships

Federal list

BIS Denied Persons2013

This entity

P&P COMPUTERS

United States

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

Known addresses

2531 WEST MARYLAND AVENUE, TAMPA, FL, 33629, US

Sanctioning authority notes

FEDERAL REGISTER NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2013-03-22source
BIS Unverified List · Commerce / BISsource
BIS Entity List · Commerce / BIS · listed 2014-06-05source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "5c3bdcadf827aade0062140f6da98013b388d458da0511d6179ead1c",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "78 F.R. 19194 3/29/13",
  "entity_name": "P&P COMPUTERS",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "2531 WEST MARYLAND AVENUE, TAMPA, FL, 33629, US"
  ],
  "programs": [],
  "date_added": "2013-03-22",
  "raw_data": {
    "ids": null,
    "csl_id": "5c3bdcadf827aade0062140f6da98013b388d458da0511d6179ead1c",
    "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.