FEOC
BIS Denied PersonsEntity

DAVID R. ROSEN

🇺🇸United StatesAdded 1994-09-074319a42ba46c04d926461ee2514c459da2d55386431348373fb334cc

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 Persons1994
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
DAVID R. ROSEN
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 R. ROSENSince 1994-09-07#4319a42ba46c04d926461ee2514c459da2d55386431348373fb334cc
Official list
State ITAR DebarredState Department

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

Listed as: David R. Rosen#bc90b2e8df9c418980aa9f784425a474
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons1994
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
DAVID R. ROSEN
United States

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

Known addresses

  • 15 SHEFFIELD RD., NATICK, MA, US

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 1994-09-07source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "4319a42ba46c04d926461ee2514c459da2d55386431348373fb334cc",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": null,
  "entity_name": "DAVID R. ROSEN",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "15 SHEFFIELD RD., NATICK, MA, US"
  ],
  "programs": [],
  "date_added": "1994-09-07",
  "raw_data": {
    "ids": null,
    "csl_id": "4319a42ba46c04d926461ee2514c459da2d55386431348373fb334cc",
    "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.