BIS Denied PersonsEntity

CAESAR ELECTRONICS INC.

🇺🇸United StatesAdded 1990-12-192a6775dba07647320caa9c43c8a0c25a484cdb2e3370df8220b68568

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 Persons1990

Commerce / BIS

This entity

CAESAR ELECTRONICS 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: CAESAR ELECTRONICS INC.Since 1990-12-19#2a6775dba07647320caa9c43c8a0c25a484cdb2e3370df8220b68568

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons1990

Commerce / BIS

This entity

CAESAR ELECTRONICS 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

40C, CORBIN AVENUE, BAYSHORE, NY, US

Data sources

BIS Denied Persons · Commerce / BIS · listed 1990-12-19source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "2a6775dba07647320caa9c43c8a0c25a484cdb2e3370df8220b68568",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "55 F.R. 53016 12/26/90",
  "entity_name": "CAESAR ELECTRONICS INC.",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "40C, CORBIN AVENUE, BAYSHORE, NY, US"
  ],
  "programs": [],
  "date_added": "1990-12-19",
  "raw_data": {
    "ids": null,
    "csl_id": "2a6775dba07647320caa9c43c8a0c25a484cdb2e3370df8220b68568",
    "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.