FEOC
BIS Denied PersonsEntity

Manfred Felber

🏳ATAdded 2024-11-21NK-nDpnJCMm6KT746iBrm2j77::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 · State ITAR Debarred · State Nonproliferation

Risk Summary
List severityMediumOn 3 non-critical lists
Country riskLowAT (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
BIS Denied Persons2024
Commerce / BIS
Federal list
State ITAR Debarred2024
State Department
Federal list
State Nonproliferation2024
State Department
This entity
Manfred Felber
AT

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: Manfred FelberSince 2024-11-21#NK-nDpnJCMm6KT746iBrm2j77::BIS_DENIED
Source
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Manfred FelberSince 2024-11-21#NK-nDpnJCMm6KT746iBrm2j77::STATE_DEBARRED
Source
State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Manfred FelberSince 2024-11-21#NK-nDpnJCMm6KT746iBrm2j77::STATE_NONPROLIFERATION
Source

Relationship graph

4 nodes · 3 relationships
Federal list
BIS Denied Persons2024
Commerce / BIS
Federal list
State ITAR Debarred2024
State Department
Federal list
State Nonproliferation2024
State Department
This entity
Manfred Felber
AT

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

Also known as

MANFRED R. FELBER

Known addresses

  • 1150 JOHN STREET 13-15, VIENNA
  • UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION MILAN, P.O. BOX 9999, MILAN, MICHIGAN)

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 1974-11-17 - 2004-06-06;ITAR Debarred (DTC) - State Department;Nonproliferation Sanctions (ISN) - State Department - Chemical and Biological Weapons Act - 1994-11-19

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2024-11-21source
  • State ITAR Debarred · State Department · listed 2024-11-21source
  • State Nonproliferation · State Department · listed 2024-11-21source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-nDpnJCMm6KT746iBrm2j77::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-nDpnJCMm6KT746iBrm2j77)",
  "entity_name": "Manfred Felber",
  "entity_type": "Entity",
  "country": "AT",
  "aliases": [
    "MANFRED R. FELBER"
  ],
  "addresses": [
    "1150 JOHN STREET 13-15, VIENNA",
    "UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION MILAN, P.O. BOX 9999, MILAN, MICHIGAN)"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2024-11-21",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "at",
      "us"
    ],
    "opensanctions_id": "NK-nDpnJCMm6KT746iBrm2j77"
  }
}

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