BIS Denied PersonsEntity

JAMES L. (LONG) STEPHENS

🇺🇸United StatesAdded 1995-11-2772f726d23440e4f5bed9f47e33525770609b2692d9c3b9d15c750bff

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 Persons1995

Commerce / BIS

This entity

JAMES L. (LONG) STEPHENS

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: JAMES L. (LONG) STEPHENSSince 1995-11-27#72f726d23440e4f5bed9f47e33525770609b2692d9c3b9d15c750bff

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons1995

Commerce / BIS

This entity

JAMES L. (LONG) STEPHENS

United States

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

Known addresses

1018 NATIONAL CITY BLVD, NATIONAL CITY, CA, US
16208 ORCHARD BEND ROAD, POWAY, CA, US

Sanctioning authority notes

MIDDLE NAME IDENTIFIED AS LONG

Data sources

BIS Denied Persons · Commerce / BIS · listed 1995-11-27source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "72f726d23440e4f5bed9f47e33525770609b2692d9c3b9d15c750bff",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "60 F.R. 62384 12/6/95",
  "entity_name": "JAMES L. (LONG) STEPHENS",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "1018 NATIONAL CITY BLVD, NATIONAL CITY, CA, US",
    "16208 ORCHARD BEND ROAD, POWAY, CA, US"
  ],
  "programs": [],
  "date_added": "1995-11-27",
  "raw_data": {
    "ids": null,
    "csl_id": "72f726d23440e4f5bed9f47e33525770609b2692d9c3b9d15c750bff",
    "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.