FEOC
BIS Denied PersonsEntity

DAN TRAN DANG

🇺🇸United StatesAdded 2013-03-122a48d1c8e743ebd77cecb85f6a8313a20dd2623b0395e598a59f34b1

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 riskLowUnited States (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 Persons2013
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
DAN TRAN DANG
United States

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: DAN TRAN DANGSince 2013-03-12#2a48d1c8e743ebd77cecb85f6a8313a20dd2623b0395e598a59f34b1
Official list
State ITAR DebarredState Department

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

Listed as: Dan Tran Dang#91bb6be03e584998860284a75e88e714
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2013
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
DAN TRAN DANG
United States

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

Known addresses

  • 1010 W. MOORE STREET, SANTA ANA, CA, 92707, US

Sanctioning authority notes

FEDERAL REGISTER NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2013-03-12source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "2a48d1c8e743ebd77cecb85f6a8313a20dd2623b0395e598a59f34b1",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "78 F.R. 16650 3/18/13",
  "entity_name": "DAN TRAN DANG",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "1010 W. MOORE STREET, SANTA ANA, CA, 92707, US"
  ],
  "programs": [],
  "date_added": "2013-03-12",
  "raw_data": {
    "ids": null,
    "csl_id": "2a48d1c8e743ebd77cecb85f6a8313a20dd2623b0395e598a59f34b1",
    "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.