BIS Denied PersonsEntity

BOB BABU

🇺🇸United StatesAdded 2013-06-26cdbabf40d9622cf0bed0c4b2de5387fb744e9ec8259f31809598782b

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 Persons2013

Commerce / BIS

This entity

BOB BABU

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: BOB BABUSince 2013-06-26#cdbabf40d9622cf0bed0c4b2de5387fb744e9ec8259f31809598782b

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2013

Commerce / BIS

This entity

BOB BABU

United States

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

Known addresses

1307 MUENCH COURT, SAN JOSE, CA, 95131, US
C/O ENTERYSYS CORPORATION, PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY, SECUNDERABAD, 500011, IN

Sanctioning authority notes

NEW & FR NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2013-06-26source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "cdbabf40d9622cf0bed0c4b2de5387fb744e9ec8259f31809598782b",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "78 F.R. 38294 6/26/13",
  "entity_name": "BOB BABU",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "1307 MUENCH COURT, SAN JOSE, CA, 95131, US",
    "C/O ENTERYSYS CORPORATION, PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY, SECUNDERABAD, 500011, IN"
  ],
  "programs": [],
  "date_added": "2013-06-26",
  "raw_data": {
    "ids": null,
    "csl_id": "cdbabf40d9622cf0bed0c4b2de5387fb744e9ec8259f31809598782b",
    "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.