FEOC
BIS Denied PersonsEntity

IGOR BOBEL

🇺🇸United StatesAdded 2013-12-13e5783050184181920ee315b8abb1cac5c165c0fdc278c8c84aed0589

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 · State ITAR Debarred

Risk Summary
List severityMediumOn 2 non-critical lists
Country riskLowUnited States (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Denied Persons2013
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
IGOR BOBEL
United States

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: IGOR BOBELSince 2013-12-13#e5783050184181920ee315b8abb1cac5c165c0fdc278c8c84aed0589
Official list
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Igor Bobel#ec93a000a3ba429dadcca1d46d8069ca
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2013
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
IGOR BOBEL
United States

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

Known addresses

  • INMATE # - 67253-066, FCI LORETTO, FEDERAL CORRECTIONAL INSITUTION, P.O. BOX 1000, LORETTO, PA, 15940, US

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2013-12-13source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "e5783050184181920ee315b8abb1cac5c165c0fdc278c8c84aed0589",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "78 F.R. 76813 12/19/13",
  "entity_name": "IGOR BOBEL",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "INMATE # - 67253-066, FCI LORETTO, FEDERAL CORRECTIONAL INSITUTION, P.O. BOX 1000, LORETTO, PA, 15940, US"
  ],
  "programs": [],
  "date_added": "2013-12-13",
  "raw_data": {
    "ids": null,
    "csl_id": "e5783050184181920ee315b8abb1cac5c165c0fdc278c8c84aed0589",
    "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.