FEOC
BIS Denied PersonsEntity

DAVID BANIAMERI

🇺🇸United StatesAdded 2012-05-033542bca7724e835be2595c1aac8965bac403f60a2a03da435475c250

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 Persons2012
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
DAVID BANIAMERI
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: DAVID BANIAMERISince 2012-05-03#3542bca7724e835be2595c1aac8965bac403f60a2a03da435475c250
Official list
State ITAR DebarredState Department

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

Listed as: Davoud Baniameri#d53b33a9727246e993e36f27bb529cf5
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2012
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
DAVID BANIAMERI
United States

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

Known addresses

  • CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, CA, 93268, US
  • 6531 KESSLER AVENUE, WOODLAND HILLS, CA, 91367-2712, US

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2012-05-03source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "3542bca7724e835be2595c1aac8965bac403f60a2a03da435475c250",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "77 F.R. 27418 5/10/12",
  "entity_name": "DAVID BANIAMERI",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, CA, 93268, US",
    "6531 KESSLER AVENUE, WOODLAND HILLS, CA, 91367-2712, US"
  ],
  "programs": [],
  "date_added": "2012-05-03",
  "raw_data": {
    "ids": null,
    "csl_id": "3542bca7724e835be2595c1aac8965bac403f60a2a03da435475c250",
    "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.