BIS Denied PersonsEntity

STEPHEN A. HOLMQUIST

🇺🇸United StatesAdded 1993-09-210e35f7c47872fc034a9c6e2eba3ae7b699f5c26575ca06e141631b59

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 Persons1993

Commerce / BIS

This entity

STEPHEN A. HOLMQUIST

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: STEPHEN A. HOLMQUISTSince 1993-09-21#0e35f7c47872fc034a9c6e2eba3ae7b699f5c26575ca06e141631b59

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons1993

Commerce / BIS

This entity

STEPHEN A. HOLMQUIST

United States

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

Known addresses

2 MARIETTA AVE., SHREWSBURY, MA, US
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL MEDICAL CENTER 2110 E. CENTER STREET, ROCHESTER, MINNESOTA), ROCHESTER, MN, US

Data sources

BIS Denied Persons · Commerce / BIS · listed 1993-09-21source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "0e35f7c47872fc034a9c6e2eba3ae7b699f5c26575ca06e141631b59",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "58 F.R. 50902 9/29/93",
  "entity_name": "STEPHEN A. HOLMQUIST",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "2 MARIETTA AVE., SHREWSBURY, MA, US",
    "UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL MEDICAL CENTER 2110 E. CENTER STREET, ROCHESTER, MINNESOTA), ROCHESTER, MN, US"
  ],
  "programs": [],
  "date_added": "1993-09-21",
  "raw_data": {
    "ids": null,
    "csl_id": "0e35f7c47872fc034a9c6e2eba3ae7b699f5c26575ca06e141631b59",
    "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.