BIS Denied PersonsEntity

SUMMIT UNITED INDUSTRIES, INC.

🇺🇸United StatesAdded 2000-08-295fc1163aa28d6bc6a857d28bdb66f970e3e63bb74006e3f32473981d

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 Persons2000

Commerce / BIS

This entity

SUMMIT UNITED INDUSTRIES, 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: SUMMIT UNITED INDUSTRIES, INC.Since 2000-08-29#5fc1163aa28d6bc6a857d28bdb66f970e3e63bb74006e3f32473981d

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2000

Commerce / BIS

This entity

SUMMIT UNITED INDUSTRIES, 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

6707 SUTTER PARK LANE, HOUSTON, TX, 77066, US

Data sources

BIS Denied Persons · Commerce / BIS · listed 2000-08-29source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "5fc1163aa28d6bc6a857d28bdb66f970e3e63bb74006e3f32473981d",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "65 F.R. 56532 9/19/00",
  "entity_name": "SUMMIT UNITED INDUSTRIES, INC.",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "6707 SUTTER PARK LANE, HOUSTON, TX, 77066, US"
  ],
  "programs": [],
  "date_added": "2000-08-29",
  "raw_data": {
    "ids": null,
    "csl_id": "5fc1163aa28d6bc6a857d28bdb66f970e3e63bb74006e3f32473981d",
    "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.