BIS Denied PersonsEntity

AR-AM MEDICAL SERVICES LLC

🇺🇸United StatesAdded 2008-01-147eb2d7e7faa941ec15cd0714b92f0f7cc87d7dd482c5adb2f0e68e17

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 Persons2008

Commerce / BIS

This entity

AR-AM MEDICAL SERVICES LLC

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: AR-AM MEDICAL SERVICES LLCSince 2008-01-14#7eb2d7e7faa941ec15cd0714b92f0f7cc87d7dd482c5adb2f0e68e17

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2008

Commerce / BIS

This entity

AR-AM MEDICAL SERVICES LLC

United States

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

Known addresses

49 WATERMILL LANE, GREAT NECK, NY, 11021, US

Sanctioning authority notes

FR NOTICE UPDATED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2008-01-14source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "7eb2d7e7faa941ec15cd0714b92f0f7cc87d7dd482c5adb2f0e68e17",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "73 F.R. 7525 2/8/08",
  "entity_name": "AR-AM MEDICAL SERVICES LLC",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "49 WATERMILL LANE, GREAT NECK, NY, 11021, US"
  ],
  "programs": [],
  "date_added": "2008-01-14",
  "raw_data": {
    "ids": null,
    "csl_id": "7eb2d7e7faa941ec15cd0714b92f0f7cc87d7dd482c5adb2f0e68e17",
    "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.