BIS Denied PersonsEntity

JFD INTERNATIONAL

🇺🇸United StatesAdded 2004-05-288fb8875324780598b635204c79ade42a99ed6659cc92babee67bf264

FEOC Flagged

JFD INTERNATIONAL appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons · State Nonproliferation · State ITAR Debarred · BIS Unverified List

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh6 federal lists

Relationships at a glance

7 nodes · 6 relationships · open Network tab for full view

Federal list

BIS Denied Persons2004

State Nonproliferation1995

This entity

JFD INTERNATIONAL

United States

Federal-list cross-reference

This entity name appears on 6 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: JFD INTERNATIONALSince 2004-05-28#8fb8875324780598b635204c79ade42a99ed6659cc92babee67bf264

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: RAHMANI GROUP INTERNATIONAL JLT#44288

Official list

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: MSN InternationalSince 2017-05-26#1ec5298795bd664ffb2e4ce620c4a019ff73070dd122516e23aef079

Official list

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Mainway InternationalSince 1995-02-18#5e50d86a30ae97f5f4e6f295d5ba7f67e730d9383fd70ecd1fe1e846

Official list

State ITAR DebarredState Department

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

Listed as: Siraj International, Inc.#5788d6762b3b494f8c9667a8a53be42d

Official list

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: ARI International, Ltd.#b105d0093fe11abacd33375b773a82b0172b016ac582de8ad59672b8

Official list

Relationship graph

7 nodes · 6 relationships

Federal list

BIS Denied Persons2004

State Nonproliferation1995

This entity

JFD INTERNATIONAL

United States

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

Known addresses

3370 MONROE STREET, SANTA CLARA, CA, 95051, US

Sanctioning authority notes

NEW

Data sources

BIS Denied Persons · Commerce / BIS · listed 2004-05-28source
OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2017-05-26source
State Nonproliferation · State Department · listed 1995-02-18source
State ITAR Debarred · State Departmentsource
BIS Unverified List · Commerce / BISsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "8fb8875324780598b635204c79ade42a99ed6659cc92babee67bf264",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "69 F.R. 30610 5/28/04",
  "entity_name": "JFD INTERNATIONAL",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "3370 MONROE STREET, SANTA CLARA, CA, 95051, US"
  ],
  "programs": [],
  "date_added": "2004-05-28",
  "raw_data": {
    "ids": null,
    "csl_id": "8fb8875324780598b635204c79ade42a99ed6659cc92babee67bf264",
    "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.