BIS Denied PersonsEntity

RH INTERNATIONAL, LLC

🇺🇸United StatesAdded 2013-03-21e99fc08eeb4c441170660c3f6fc67aef0d87b08792c302ffb2a966e9

FEOC Flagged

RH INTERNATIONAL, LLC 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 · BIS Unverified List · BIS Military End User

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 countHigh5 federal lists

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view

Federal list

BIS Denied Persons2013

BIS Military End User2020

Commerce / BIS

This entity

RH INTERNATIONAL, LLC

United States

Federal-list cross-reference

This entity name appears on 5 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: RH INTERNATIONAL, LLCSince 2013-03-21#e99fc08eeb4c441170660c3f6fc67aef0d87b08792c302ffb2a966e9

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: KASB INTERNATIONAL LLC#16135

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: Bold Bridge International, LLCSince 2012-04-25#357418f8228e1439b5a86c84e0f0e9f16a022ee00f3b63f51858453f

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

BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Fly Raise International LimitedSince 2020-12-23#37127acb12bc4fbea0f998b7bfe9a19b

Official list

Relationship graph

6 nodes · 5 relationships

Federal list

BIS Denied Persons2013

BIS Military End User2020

Commerce / BIS

This entity

RH INTERNATIONAL, LLC

United States

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

Known addresses

2531 WEST MARYLAND AVENUE, TAMPA, FL, 33629, US

Sanctioning authority notes

FEDERAL REGISTER NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2013-03-21source
OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2012-04-25source
BIS Unverified List · Commerce / BISsource
BIS Military End User · Commerce / BIS · listed 2020-12-23source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "e99fc08eeb4c441170660c3f6fc67aef0d87b08792c302ffb2a966e9",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "78 F.R. 19195 3/29/13",
  "entity_name": "RH INTERNATIONAL, LLC",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "2531 WEST MARYLAND AVENUE, TAMPA, FL, 33629, US"
  ],
  "programs": [],
  "date_added": "2013-03-21",
  "raw_data": {
    "ids": null,
    "csl_id": "e99fc08eeb4c441170660c3f6fc67aef0d87b08792c302ffb2a966e9",
    "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.