BIS Denied PersonsEntity

HALEAR, INC.

🇺🇸United StatesAdded 2004-11-189bc6e159f8884a2a1b65f143e9c3590012b711027a015246992e3873

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 Persons2004

Commerce / BIS

This entity

HALEAR, INC.

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: HALEAR, INC.Since 2004-11-18#9bc6e159f8884a2a1b65f143e9c3590012b711027a015246992e3873

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2004

Commerce / BIS

This entity

HALEAR, INC.

United States

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

Known addresses

530 NORTH FIRESTONE LANE, PLACENTIA, CA, 92870, US

Sanctioning authority notes

NEW & F.R. NOTICE UPDATED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2004-11-18source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "9bc6e159f8884a2a1b65f143e9c3590012b711027a015246992e3873",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "69 F.R. 68306 11/24/04",
  "entity_name": "HALEAR, INC.",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "530 NORTH FIRESTONE LANE, PLACENTIA, CA, 92870, US"
  ],
  "programs": [],
  "date_added": "2004-11-18",
  "raw_data": {
    "ids": null,
    "csl_id": "9bc6e159f8884a2a1b65f143e9c3590012b711027a015246992e3873",
    "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.