FEOC
BIS Denied PersonsEntity

JOSEPH DEBOSE

🇺🇸USAdded 2015-05-119cb27a1809904ec8fef183e66e63fe65a6a6446ec91007c441fcda76

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 Persons2015
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
JOSEPH DEBOSE
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: JOSEPH DEBOSESince 2015-05-11#9cb27a1809904ec8fef183e66e63fe65a6a6446ec91007c441fcda76
Official list
State ITAR DebarredState Department

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

Listed as: Joseph Debose#02f9076c4d524931b9f53919b9ecbb46
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2015
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
JOSEPH DEBOSE
US

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

Known addresses

  • 400 S. ORTONVILLE ROAD, ORTONVILLE, MI, 48462, US

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2015-05-11source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "9cb27a1809904ec8fef183e66e63fe65a6a6446ec91007c441fcda76",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "80 F.R. 28953 5/20/15",
  "entity_name": "JOSEPH DEBOSE",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "400 S. ORTONVILLE ROAD, ORTONVILLE, MI, 48462, US"
  ],
  "programs": [],
  "date_added": "2015-05-11",
  "raw_data": {
    "ids": null,
    "csl_id": "9cb27a1809904ec8fef183e66e63fe65a6a6446ec91007c441fcda76",
    "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.