State NonproliferationEntityNuclear Components
Shamsul Bahrin Bin Rukiban
Added 2009-01-0986462c4ad10c2c36d2b5491826592a8188cf92240c2e6e1aa4b4b714
List severityMediumOn 1 non-critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list
Clean alternatives in Nuclear Components
Curated manufacturers in this sector screened clean against the federal lists.
Relationships at a glance
2 nodes · 1 relationships · open Network tab for full viewFederal-list cross-reference
This entity appears on 1 federal list under the name shown above.
Relationship graph
2 nodes · 1 relationshipsClick any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.
Sanctions programs / authorities
Export-Import Bank ActNuclear Proliferation Prevention Act
Sanctioning authority notes
Data sources
Raw record (for audit / legal review)
{
"source_list": "STATE_NONPROLIFERATION",
"source_record_id": "86462c4ad10c2c36d2b5491826592a8188cf92240c2e6e1aa4b4b714",
"source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
"citation": "Vol. 74, No. 11, 01/16/2009",
"entity_name": "Shamsul Bahrin Bin Rukiban",
"entity_type": "Entity",
"country": null,
"aliases": [],
"addresses": [],
"programs": [
"Export-Import Bank Act",
"Nuclear Proliferation Prevention Act"
],
"date_added": "2009-01-09",
"raw_data": {
"ids": null,
"csl_id": "86462c4ad10c2c36d2b5491826592a8188cf92240c2e6e1aa4b4b714",
"csl_source": "Nonproliferation Sanctions (ISN) - State Department",
"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.