FEOC
BIS Denied PersonsEntity

MARC KNAPP

🇺🇸United StatesAdded 2012-03-279040435e00c3781f67fa9f207fa270b42b7972eff126a471ae441a20

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 Persons2012
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
MARC KNAPP
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: MARC KNAPPSince 2012-03-27#9040435e00c3781f67fa9f207fa270b42b7972eff126a471ae441a20
Official list
State ITAR DebarredState Department

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

Listed as: Marc Knapp#409d59277a844b639c37a339405635a9
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2012
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
MARC KNAPP
United States

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

Known addresses

  • INMATE # - 06450-015, FCI SAFFORD, P.O. BOX 9000, SAFFORD, AZ, 85548, US

Sanctioning authority notes

F.R.NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2012-03-27source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "9040435e00c3781f67fa9f207fa270b42b7972eff126a471ae441a20",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "77 F.R. 19610 4/2/12",
  "entity_name": "MARC KNAPP",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "INMATE # - 06450-015, FCI SAFFORD, P.O. BOX 9000, SAFFORD, AZ, 85548, US"
  ],
  "programs": [],
  "date_added": "2012-03-27",
  "raw_data": {
    "ids": null,
    "csl_id": "9040435e00c3781f67fa9f207fa270b42b7972eff126a471ae441a20",
    "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.