FEOC
BIS Denied PersonsEntity

NEVIL R. STRACHEY

🇺🇸United StatesAdded 1999-03-23797a13f8b6ad1c8432a2d489099faaa4bb9196d1fb319c2ca5049c4f

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 Persons1999
Commerce / BIS
This entity
NEVIL R. STRACHEY
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: NEVIL R. STRACHEYSince 1999-03-23#797a13f8b6ad1c8432a2d489099faaa4bb9196d1fb319c2ca5049c4f
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Denied Persons1999
Commerce / BIS
This entity
NEVIL R. STRACHEY
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 SHERIDAN FEDEAL CORRECTION INSTITUTE, INMATE NUMBER 49535-083, 27072 BALLSTON ROAD, SHERIDAN, OR, 97378, US
  • 1699 NORTH TERRY SP 161, EUGENE, OR, 97492, US

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 1999-03-23source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "797a13f8b6ad1c8432a2d489099faaa4bb9196d1fb319c2ca5049c4f",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "61 F.R. 15345 3/31/99",
  "entity_name": "NEVIL R. STRACHEY",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "UPON THE DATE OF THE ORDER INCARCERATED AT SHERIDAN FEDEAL CORRECTION INSTITUTE, INMATE NUMBER 49535-083, 27072 BALLSTON ROAD, SHERIDAN, OR, 97378, US",
    "1699 NORTH TERRY SP 161, EUGENE, OR, 97492, US"
  ],
  "programs": [],
  "date_added": "1999-03-23",
  "raw_data": {
    "ids": null,
    "csl_id": "797a13f8b6ad1c8432a2d489099faaa4bb9196d1fb319c2ca5049c4f",
    "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.