BIS Denied PersonsEntity

TOMMY GRINBERG

🇺🇸United StatesAdded 2006-11-14e11117e06418db5825be3b2e311d9f66aa9109a70d9fb10eb1ec7398

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

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons2006

Commerce / BIS

This entity

TOMMY GRINBERG

United States

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: TOMMY GRINBERGSince 2006-11-14#e11117e06418db5825be3b2e311d9f66aa9109a70d9fb10eb1ec7398

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2006

Commerce / BIS

This entity

TOMMY GRINBERG

United States

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

Known addresses

UPON THE DATE OF THE ORDER INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 56347-054), WHITE DEER, PA, 17887, US

Sanctioning authority notes

FEDERAL REGISTER NOTICE UPDATED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2006-11-14source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "e11117e06418db5825be3b2e311d9f66aa9109a70d9fb10eb1ec7398",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "71 F.R. 68534 11/27/06",
  "entity_name": "TOMMY GRINBERG",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "UPON THE DATE OF THE ORDER  INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000  (INMATE NO. 56347-054), WHITE DEER, PA, 17887, US"
  ],
  "programs": [],
  "date_added": "2006-11-14",
  "raw_data": {
    "ids": null,
    "csl_id": "e11117e06418db5825be3b2e311d9f66aa9109a70d9fb10eb1ec7398",
    "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.