FEOC
BIS Denied PersonsEntity

EMTRASUR

🏳VEAdded 2024-01-21073b2ef27b99e00fbf2d03707c5588fc56965acc18652627d50b47f8

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 riskLowVE (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 Persons2024
Commerce / BIS
This entity
EMTRASUR
VE

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: EMTRASURSince 2024-01-21#073b2ef27b99e00fbf2d03707c5588fc56965acc18652627d50b47f8
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Denied Persons2024
Commerce / BIS
This entity
EMTRASUR
VE

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

Known addresses

  • AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA, DISTRITO FEDERAL, VE
  • AVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR, CARACAS, VE

Sanctioning authority notes

F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2024-01-21source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "073b2ef27b99e00fbf2d03707c5588fc56965acc18652627d50b47f8",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "87 F.R. 47964 8/5/2022, 88 F.R. 6231 1/31/2023, 88 F.R. 48789, 7/28/2023, 89 F.R. 4901 1/25/2024",
  "entity_name": "EMTRASUR",
  "entity_type": "Entity",
  "country": "VE",
  "aliases": [],
  "addresses": [
    "AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA, DISTRITO FEDERAL, VE",
    "AVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR, CARACAS, VE"
  ],
  "programs": [],
  "date_added": "2024-01-21",
  "raw_data": {
    "ids": null,
    "csl_id": "073b2ef27b99e00fbf2d03707c5588fc56965acc18652627d50b47f8",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "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.