BIS Denied PersonsEntity

SUPER NET COMPUTERS, L.L.C.

🇦🇪United Arab EmiratesAdded 2007-05-251e38d7d73da90815cddf0ea8a997a1b2ad31e9e72e56a3b3b4956612

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 Arab Emirates (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 Persons2007

Commerce / BIS

This entity

SUPER NET COMPUTERS, L.L.C.

United Arab Emirates

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: SUPER NET COMPUTERS, L.L.C.Since 2007-05-25#1e38d7d73da90815cddf0ea8a997a1b2ad31e9e72e56a3b3b4956612

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2007

Commerce / BIS

This entity

SUPER NET COMPUTERS, L.L.C.

United Arab Emirates

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

Known addresses

NO. 505, DAR AL RIFFA BUILDING, KHALID BIN AL WALEED ROAD, P.O. BOX 43557, DUBAI, AE

Sanctioning authority notes

FIVE YEAR DENIAL

Data sources

BIS Denied Persons · Commerce / BIS · listed 2007-05-25source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "1e38d7d73da90815cddf0ea8a997a1b2ad31e9e72e56a3b3b4956612",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "72 F.R. 29296 5/25/07",
  "entity_name": "SUPER NET COMPUTERS, L.L.C.",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "NO. 505, DAR AL RIFFA BUILDING, KHALID BIN AL WALEED ROAD, P.O. BOX 43557, DUBAI, AE"
  ],
  "programs": [],
  "date_added": "2007-05-25",
  "raw_data": {
    "ids": null,
    "csl_id": "1e38d7d73da90815cddf0ea8a997a1b2ad31e9e72e56a3b3b4956612",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "AE",
    "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.