BIS Denied PersonsEntity

TRIDENT INTERNATIONAL

🇺🇸USAdded 2015-09-1438a6e0e42aed9efa79adfdf66be764a8aa38a4f8b6498163c6146f1b

FEOC Flagged

TRIDENT INTERNATIONAL appears on 3 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

BIS Denied Persons · State ITAR Debarred · BIS Unverified List

Risk Summary

List severityHighOn 3 critical lists

Country riskLowUS (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh6 federal lists

Relationships at a glance

7 nodes · 6 relationships · open Network tab for full view

Federal list

BIS Denied Persons2015

UFLPA Entity List2024

DHS / FLETF

This entity

TRIDENT INTERNATIONAL

Federal-list cross-reference

This entity name appears on 6 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: TRIDENT INTERNATIONALSince 2015-09-14#38a6e0e42aed9efa79adfdf66be764a8aa38a4f8b6498163c6146f1b

Official list

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Crescent International Trade and Services FZESince 2014-08-01#e65a53c900c301ca344f52086177e769d6874d141d4ce1a90eab07ee

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: HOLDEN INTERNATIONAL TRADING LIMITED#49157

Official list

State ITAR DebarredState Department

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

Listed as: A & C International Trade, Inc.#e0b16f8881bd4fc7aa89bfa2542882ab

Official list

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Fortune International Trading#629945bdb3a281f13b68804a364caa86ce545951e0779dcd6c17fe8b

Official list

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Hebei Suguo International Trade Co., Ltd.Since 2024-11-25#Hebei Suguo International Trade Co., Ltd.

Official list

Relationship graph

7 nodes · 6 relationships

Federal list

BIS Denied Persons2015

UFLPA Entity List2024

DHS / FLETF

This entity

TRIDENT INTERNATIONAL

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

Known addresses

837 TURK STREET, SAN FRANCISCO, CA, 94102, US

Sanctioning authority notes

FR NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2015-09-14source
BIS Entity List · Commerce / BIS · listed 2014-08-01source
OFAC SDN · Treasury OFACsource
State ITAR Debarred · State Departmentsource
BIS Unverified List · Commerce / BISsource
UFLPA Entity List · DHS / FLETF · listed 2024-11-25source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "38a6e0e42aed9efa79adfdf66be764a8aa38a4f8b6498163c6146f1b",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "80 F.R. 15979 3/26/15, 80 F.R. 16632 3/30/15, 80 F.R. 56439 9/18/15",
  "entity_name": "TRIDENT INTERNATIONAL",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "837 TURK STREET, SAN FRANCISCO, CA, 94102, US"
  ],
  "programs": [],
  "date_added": "2015-09-14",
  "raw_data": {
    "ids": null,
    "csl_id": "38a6e0e42aed9efa79adfdf66be764a8aa38a4f8b6498163c6146f1b",
    "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.