FEOC
BIS Denied PersonsEntity

NAFEZ EL MIR

🏳CAAdded 2022-03-307e9d61018ca8db0883d79d88f92c71a4c46d66259482d1e252226297

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 riskLowCA (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 Persons2022
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
NAFEZ EL MIR
CA

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: NAFEZ EL MIRSince 2022-03-30#7e9d61018ca8db0883d79d88f92c71a4c46d66259482d1e252226297
Official list
State ITAR DebarredState Department

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

Listed as: Nafez El Mir#930a21e86ca64b5399ed8afb121e3862
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2022
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
NAFEZ EL MIR
CA

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

Known addresses

  • 10630 PLACE DE L'ACADIE, APARTMENT 12, MONTREAL QUEBEC, H4N1A2, CA

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2022-03-30source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "7e9d61018ca8db0883d79d88f92c71a4c46d66259482d1e252226297",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "87 F.R. 19479 4/4/2022",
  "entity_name": "NAFEZ EL MIR",
  "entity_type": "Entity",
  "country": "CA",
  "aliases": [],
  "addresses": [
    "10630 PLACE DE L'ACADIE, APARTMENT 12, MONTREAL QUEBEC, H4N1A2, CA"
  ],
  "programs": [],
  "date_added": "2022-03-30",
  "raw_data": {
    "ids": null,
    "csl_id": "7e9d61018ca8db0883d79d88f92c71a4c46d66259482d1e252226297",
    "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.