FEOC
BIS Denied PersonsEntity

TRILOGY INTERNATIONAL ASSOCIATES, INC.

🇺🇸United StatesAdded 2023-04-20NK-4Ur8FoJY7yFNHdR4nXx99S::BIS_DENIED

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

Risk Summary
List severityMediumOn 1 non-critical list
Country riskLowUnited States (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Denied Persons2023
Commerce / BIS
This entity
TRILOGY INTERNATIONAL ASSOCIATES, INC.
United States

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: TRILOGY INTERNATIONAL ASSOCIATES, INC.Since 2023-04-20#NK-4Ur8FoJY7yFNHdR4nXx99S::BIS_DENIED
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Denied Persons2023
Commerce / BIS
This entity
TRILOGY INTERNATIONAL ASSOCIATES, 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

  • 552 LEE LANE, BOX 342/21, ANGELS CAMP, 95222
  • P.O. BOX 342, ALTAVILLE, 95221

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2018-02-26 - 2028-02-24

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2023-04-20source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-4Ur8FoJY7yFNHdR4nXx99S::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-4Ur8FoJY7yFNHdR4nXx99S)",
  "entity_name": "TRILOGY INTERNATIONAL ASSOCIATES, INC.",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "552 LEE LANE, BOX 342/21, ANGELS CAMP, 95222",
    "P.O. BOX 342, ALTAVILLE, 95221"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2023-04-20",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "us"
    ],
    "opensanctions_id": "NK-4Ur8FoJY7yFNHdR4nXx99S"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.