FEOC
BIS Denied PersonsEntity

PATTE SUN

🇺🇸United StatesAdded 2002-10-04c05a7d2ced3f0f2fee68bdb7b162759382298a3d7a7c9da35b5f2bbe

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 Persons2002
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
PATTE SUN
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: PATTE SUNSince 2002-10-04#c05a7d2ced3f0f2fee68bdb7b162759382298a3d7a7c9da35b5f2bbe
Official list
State ITAR DebarredState Department

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

Listed as: Patte Sun#6e93c957e4b14dc78f7c8d3086a4baf6
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2002
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
PATTE SUN
United States

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

Known addresses

  • ALDERSON FEDERAL PRISON CAMP, #16012-111, ALDERSON, WV, 24910, US
  • 14026 TICONDEROGA COURT, FONTANA, CA, 92336, US

Sanctioning authority notes

NEW & FR NOTICE

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2002-10-04source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "c05a7d2ced3f0f2fee68bdb7b162759382298a3d7a7c9da35b5f2bbe",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "67 F.R. 63076 10/10/02",
  "entity_name": "PATTE SUN",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "ALDERSON FEDERAL PRISON CAMP, #16012-111, ALDERSON, WV, 24910, US",
    "14026 TICONDEROGA COURT, FONTANA, CA, 92336, US"
  ],
  "programs": [],
  "date_added": "2002-10-04",
  "raw_data": {
    "ids": null,
    "csl_id": "c05a7d2ced3f0f2fee68bdb7b162759382298a3d7a7c9da35b5f2bbe",
    "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.