FEOC
State NonproliferationEntity

Berge Aris Balanian

Added 1998-02-0993aa0c025e076293be0e0d325523cf312d30e234611e0ebad07a0df1

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

State Nonproliferation

Risk Summary
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

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
State Nonproliferation1998
State Department
This entity
Berge Aris Balanian
Entity

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Berge Aris BalanianSince 1998-02-09#93aa0c025e076293be0e0d325523cf312d30e234611e0ebad07a0df1
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
State Nonproliferation1998
State Department
This entity
Berge Aris Balanian
Entity

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

Sanctions programs / authorities

Chemical and Biological Weapons Act

Sanctioning authority notes

Previously residing in Germany; last known to be in Lebanon

Data sources

  • State Nonproliferation · State Department · listed 1998-02-09source
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "93aa0c025e076293be0e0d325523cf312d30e234611e0ebad07a0df1",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 63, No. 35, 02/23/1998",
  "entity_name": "Berge Aris Balanian",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "Chemical and Biological Weapons Act"
  ],
  "date_added": "1998-02-09",
  "raw_data": {
    "ids": null,
    "csl_id": "93aa0c025e076293be0e0d325523cf312d30e234611e0ebad07a0df1",
    "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.