BIS Denied PersonsEntity

SUNTEK MICROWAVE, INC.

🇺🇸United StatesAdded 2004-05-06da83ed1af439446db7b75ca45b2cc437ff275bb0220f337a6cb65955

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 Persons2004

Commerce / BIS

This entity

SUNTEK MICROWAVE, 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: SUNTEK MICROWAVE, INC.Since 2004-05-06#da83ed1af439446db7b75ca45b2cc437ff275bb0220f337a6cb65955

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2004

Commerce / BIS

This entity

SUNTEK MICROWAVE, 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

8698 THORTON AVENUE, NEWARK, CA, 94560, US

Sanctioning authority notes

NEW & FR NOTICE

Data sources

BIS Denied Persons · Commerce / BIS · listed 2004-05-06source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "da83ed1af439446db7b75ca45b2cc437ff275bb0220f337a6cb65955",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "69 F.R. 26360 5/12/04",
  "entity_name": "SUNTEK MICROWAVE, INC.",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "8698 THORTON AVENUE, NEWARK, CA, 94560, US"
  ],
  "programs": [],
  "date_added": "2004-05-06",
  "raw_data": {
    "ids": null,
    "csl_id": "da83ed1af439446db7b75ca45b2cc437ff275bb0220f337a6cb65955",
    "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.