BIS Denied PersonsEntity

AMY FARROW

🇺🇸United StatesAdded 2011-02-2896b356e36d9c44e46aa957e84482629d2a4df0438103b5f5e3bddf81

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 Persons2011

Commerce / BIS

This entity

AMY FARROW

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: AMY FARROWSince 2011-02-28#96b356e36d9c44e46aa957e84482629d2a4df0438103b5f5e3bddf81

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2011

Commerce / BIS

This entity

AMY FARROW

United States

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

Known addresses

1493 SANBROOK CT., BETHLEHEM, PA, 18015, US

Sanctioning authority notes

FEDERAL REGISTER NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2011-02-28source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "96b356e36d9c44e46aa957e84482629d2a4df0438103b5f5e3bddf81",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "76 F.R. 13127 3/10/11",
  "entity_name": "AMY FARROW",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "1493 SANBROOK CT., BETHLEHEM, PA, 18015, US"
  ],
  "programs": [],
  "date_added": "2011-02-28",
  "raw_data": {
    "ids": null,
    "csl_id": "96b356e36d9c44e46aa957e84482629d2a4df0438103b5f5e3bddf81",
    "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.