FEOC
BIS Denied PersonsEntity

JOSEF KOYSHMAN

🇺🇸USAdded 2023-01-31c16558b85c48fd9c94df633f78cd835e607d11379f5f548fe37772f0

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 · State ITAR Debarred

Risk Summary
List severityMediumOn 2 non-critical lists
Country riskLowUS (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Denied Persons2023
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
JOSEF KOYSHMAN
US

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: JOSEF KOYSHMANSince 2023-01-31#c16558b85c48fd9c94df633f78cd835e607d11379f5f548fe37772f0
Official list
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Josef Koyshman#392dbf7a9bf34fb69a7461b8af0ce54d
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2023
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
JOSEF KOYSHMAN
US

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

Known addresses

  • 17410 FAIRLAND CT., GRANADA HILLS, CA, 91344, US

Sanctioning authority notes

ADDITION, F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2023-01-31source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "c16558b85c48fd9c94df633f78cd835e607d11379f5f548fe37772f0",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "88 F.R. 7397 2/3/2023",
  "entity_name": "JOSEF KOYSHMAN",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "17410 FAIRLAND CT., GRANADA HILLS, CA, 91344, US"
  ],
  "programs": [],
  "date_added": "2023-01-31",
  "raw_data": {
    "ids": null,
    "csl_id": "c16558b85c48fd9c94df633f78cd835e607d11379f5f548fe37772f0",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "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.