FEOC
BIS Denied PersonsEntity

SI MONG PARK

🇺🇸USAdded 2021-11-08775e9a7d7933941b50611f0c17145cf8ac574a0d6f3f74dc95248a3d

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 riskLowUS (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 Persons2021
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
SI MONG PARK
US

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: SI MONG PARKSince 2021-11-08#775e9a7d7933941b50611f0c17145cf8ac574a0d6f3f74dc95248a3d
Official list
State ITAR DebarredState Department

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

Listed as: Si Mong Park#dd5a20c2709b4647b4f26027b129f80b
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2021
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
SI MONG PARK
US

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

Known addresses

  • 10386 EAST PAINTED TURTLE LANE, TUCSON, AZ, 85747, US

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2021-11-08source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "775e9a7d7933941b50611f0c17145cf8ac574a0d6f3f74dc95248a3d",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "86 F.R. 62989 11/15/2021",
  "entity_name": "SI MONG PARK",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "10386 EAST PAINTED TURTLE LANE, TUCSON, AZ, 85747, US"
  ],
  "programs": [],
  "date_added": "2021-11-08",
  "raw_data": {
    "ids": null,
    "csl_id": "775e9a7d7933941b50611f0c17145cf8ac574a0d6f3f74dc95248a3d",
    "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.