FEOC
BIS Denied PersonsEntity

SARKIS G. SOGHANALIAN

🇺🇸United StatesAdded 1993-04-124265c15d03804def8de1174e98f9d160caeb4b2a2f759d287fc0f3b5

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

Risk Summary
List severityMediumOn 2 non-critical lists
Country riskLowUnited States (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Denied Persons1993
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
SARKIS G. SOGHANALIAN
United States

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: SARKIS G. SOGHANALIANSince 1993-04-12#4265c15d03804def8de1174e98f9d160caeb4b2a2f759d287fc0f3b5
Official list
State ITAR DebarredState Department

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

Listed as: Sarkis G. Soghanalian#079c9c8d75a84363834c3198a824a60b
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons1993
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
SARKIS G. SOGHANALIAN
United States

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

Known addresses

  • 5745 NW 38TH ST., VIRGINIA GARDENS, FL, US
  • UPON THE DATE OF THE ORDER INCARCERATED AT CORRECTIONAL FACILITY, 15801 SW, 137 AVENUE, MIAMI, FL, US

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 1993-04-12source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "4265c15d03804def8de1174e98f9d160caeb4b2a2f759d287fc0f3b5",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "58 F.R. 21704 4/23/93",
  "entity_name": "SARKIS G. SOGHANALIAN",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "5745 NW 38TH ST., VIRGINIA GARDENS, FL, US",
    "UPON THE DATE OF THE ORDER INCARCERATED AT CORRECTIONAL FACILITY, 15801 SW, 137 AVENUE, MIAMI, FL, US"
  ],
  "programs": [],
  "date_added": "1993-04-12",
  "raw_data": {
    "ids": null,
    "csl_id": "4265c15d03804def8de1174e98f9d160caeb4b2a2f759d287fc0f3b5",
    "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.