BIS Denied PersonsEntity

JEFFREY JOHN JAMES ASHFIELD

🇬🇧UKAdded 2016-01-194012bf2e076f841516c21b6d7008441f78fe2b43af8dcf2ae1bb84c3

FEOC Flagged

JEFFREY JOHN JAMES ASHFIELD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

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

Risk Summary

List severityHighOn 1 critical list

Country riskLowUK (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 Persons2016

This entity

JEFFREY JOHN JAMES ASHFIELD

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: JEFFREY JOHN JAMES ASHFIELDSince 2016-01-19#4012bf2e076f841516c21b6d7008441f78fe2b43af8dcf2ae1bb84c3

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: ASHFIELD, Jeffrey John James#19713

Official list

Relationship graph

3 nodes · 2 relationships

Federal list

BIS Denied Persons2016

This entity

JEFFREY JOHN JAMES ASHFIELD

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

Known addresses

50 ST. LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1JB, UK

Sanctioning authority notes

FR NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2016-01-19source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "4012bf2e076f841516c21b6d7008441f78fe2b43af8dcf2ae1bb84c3",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "81 F.R. 12459 3/9/2016",
  "entity_name": "JEFFREY JOHN JAMES ASHFIELD",
  "entity_type": "Entity",
  "country": "UK",
  "aliases": [],
  "addresses": [
    "50 ST. LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1JB, UK"
  ],
  "programs": [],
  "date_added": "2016-01-19",
  "raw_data": {
    "ids": null,
    "csl_id": "4012bf2e076f841516c21b6d7008441f78fe2b43af8dcf2ae1bb84c3",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "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.