FEOC
BIS Denied PersonsEntity

EDWARD JOHNSON

🇺🇸United StatesAdded 1995-09-1154c4b124556949829fc2f2d78e60db62c2147fb074d5cbda09c8b00f

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 riskLowUnited States (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 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: EDWARD JOHNSONSince 1995-09-11#54c4b124556949829fc2f2d78e60db62c2147fb074d5cbda09c8b00f
Official list
State ITAR DebarredState Department

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

Listed as: Edward A. Johnson#9988912086614c5b8173a7a9b0609dc2
Official list

Relationship graph

3 nodes · 2 relationships

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

Known addresses

  • 1655 FERGUSON DR,NW, ABANY, OR, US

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 1995-09-11source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "54c4b124556949829fc2f2d78e60db62c2147fb074d5cbda09c8b00f",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "60 F.R. 48962 9/21/95",
  "entity_name": "EDWARD JOHNSON",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "1655 FERGUSON DR,NW, ABANY, OR, US"
  ],
  "programs": [],
  "date_added": "1995-09-11",
  "raw_data": {
    "ids": null,
    "csl_id": "54c4b124556949829fc2f2d78e60db62c2147fb074d5cbda09c8b00f",
    "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.