FEOC
BIS Denied PersonsEntity

SCIENTIFIC INTERNATIONAL INC.

🇺🇸United StatesAdded 1996-02-0502542f2a603ca4bb8cd87b6755f5e729faed9df40992f7f6ac70e478

FEOC Flagged

SCIENTIFIC INTERNATIONAL INC. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • 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

Risk Summary
List severityHighOn 1 critical list
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
BIS Denied Persons1996
Commerce / BIS
Federal list
BIS Entity List2020
Commerce / BIS
This entity
SCIENTIFIC INTERNATIONAL INC.
United States

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: SCIENTIFIC INTERNATIONAL INC.Since 1996-02-05#02542f2a603ca4bb8cd87b6755f5e729faed9df40992f7f6ac70e478
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: China National Scientific Instruments and Materials (CNSIM)Since 2020-12-18#27179a724ed044a5e6f83caefdea06e4c134b8035025b814e01c5eab
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons1996
Commerce / BIS
Federal list
BIS Entity List2020
Commerce / BIS
This entity
SCIENTIFIC INTERNATIONAL 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
  • BIS Entity List · Commerce / BIS · listed 2020-12-18source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "02542f2a603ca4bb8cd87b6755f5e729faed9df40992f7f6ac70e478",
  "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 INTERNATIONAL 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": "02542f2a603ca4bb8cd87b6755f5e729faed9df40992f7f6ac70e478",
    "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.