FEOC
BIS Denied PersonsEntity

ROBERT HERMAN FLEISCHER

🇺🇸USAdded 2021-11-08a19495b70c3ccab694a9a8c0bc7bc2ffd49ac6ba7b2a66d58a7f5420

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 riskLowUS (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 Persons2021
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
ROBERT HERMAN FLEISCHER
US

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: ROBERT HERMAN FLEISCHERSince 2021-11-08#a19495b70c3ccab694a9a8c0bc7bc2ffd49ac6ba7b2a66d58a7f5420
Official list
State ITAR DebarredState Department

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

Listed as: Robert Herman Fleischer#a77c8f52bfcd463f989a568d97a5d9a7
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2021
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
ROBERT HERMAN FLEISCHER
US

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

Known addresses

  • 2003 N. 23RD AVENUE, APT. 250, PHOENIX, AZ, 85027, US

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2021-11-08source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "a19495b70c3ccab694a9a8c0bc7bc2ffd49ac6ba7b2a66d58a7f5420",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "86 F.R. 62988 11/15/2021",
  "entity_name": "ROBERT HERMAN FLEISCHER",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "2003 N. 23RD AVENUE, APT. 250, PHOENIX, AZ, 85027, US"
  ],
  "programs": [],
  "date_added": "2021-11-08",
  "raw_data": {
    "ids": null,
    "csl_id": "a19495b70c3ccab694a9a8c0bc7bc2ffd49ac6ba7b2a66d58a7f5420",
    "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.