FEOC
BIS Denied PersonsEntity

MARK HENRY

🇺🇸USAdded 2017-09-28316bf0cd85a7a715916ff72d3abd96933c22bfe03b3575f05f80e8ee

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 riskLowUS (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 Persons2017
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
MARK HENRY
US

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: MARK HENRYSince 2017-09-28#316bf0cd85a7a715916ff72d3abd96933c22bfe03b3575f05f80e8ee
Official list
State ITAR DebarredState Department

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

Listed as: Mark Henry#728ec9b5ed0041cca1bc4f16c7d8c28b
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2017
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
MARK HENRY
US

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

Known addresses

  • INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, 17954, US

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2017-09-28source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "316bf0cd85a7a715916ff72d3abd96933c22bfe03b3575f05f80e8ee",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "82 F.R. 46480 10/5/2017",
  "entity_name": "MARK HENRY",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, 17954, US"
  ],
  "programs": [],
  "date_added": "2017-09-28",
  "raw_data": {
    "ids": null,
    "csl_id": "316bf0cd85a7a715916ff72d3abd96933c22bfe03b3575f05f80e8ee",
    "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.