FEOC
BIS Denied PersonsEntity

DANIEL A. MALLOY

🇺🇸United StatesAdded 2000-08-29a8029f1382a2525cd9e65b6d310b824f7f0924ecd939b1140b7ca405

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 Persons2000
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
DANIEL A. MALLOY
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: DANIEL A. MALLOYSince 2000-08-29#a8029f1382a2525cd9e65b6d310b824f7f0924ecd939b1140b7ca405
Official list
State ITAR DebarredState Department

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

Listed as: Daniel A. Malloy#b3506e963f8b48cd8476dab1d5344670
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2000
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
DANIEL A. MALLOY
United States

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

Known addresses

  • UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD FEDERAL PRISON CAMP, NUMBER 21436-050, P.O. BOX 1000, MONTGOMERY, PA, 17752, US
  • 811 CAROL PLACE, ORADELL, NJ, 07649, US

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2000-08-29source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "a8029f1382a2525cd9e65b6d310b824f7f0924ecd939b1140b7ca405",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "65 F.R. 54836 9/11/00",
  "entity_name": "DANIEL A. MALLOY",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD FEDERAL PRISON CAMP, NUMBER 21436-050, P.O. BOX 1000, MONTGOMERY, PA, 17752, US",
    "811 CAROL PLACE, ORADELL, NJ, 07649, US"
  ],
  "programs": [],
  "date_added": "2000-08-29",
  "raw_data": {
    "ids": null,
    "csl_id": "a8029f1382a2525cd9e65b6d310b824f7f0924ecd939b1140b7ca405",
    "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.