BIS Denied PersonsEntity

SCIENTIFIC INT'L INC.

🇺🇸United StatesAdded 1996-02-05fc90276367c4fb23fcc82b3819950b9debea1346253cbc3206d16625

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 Persons1996

Commerce / BIS

This entity

SCIENTIFIC INT'L 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: SCIENTIFIC INT'L INC.Since 1996-02-05#fc90276367c4fb23fcc82b3819950b9debea1346253cbc3206d16625

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons1996

Commerce / BIS

This entity

SCIENTIFIC INT'L 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

143 SNOWDEN LANE, PRINCETON, NJ, US

Data sources

BIS Denied Persons · Commerce / BIS · listed 1996-02-05source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "fc90276367c4fb23fcc82b3819950b9debea1346253cbc3206d16625",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "61 F.R. 5957 2/15/96",
  "entity_name": "SCIENTIFIC INT'L INC.",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "143 SNOWDEN LANE, PRINCETON, NJ, US"
  ],
  "programs": [],
  "date_added": "1996-02-05",
  "raw_data": {
    "ids": null,
    "csl_id": "fc90276367c4fb23fcc82b3819950b9debea1346253cbc3206d16625",
    "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.