FEOC
State ITAR DebarredEntity

Nesco NY, Inc.

2b1e60230875421e9b94078a132ad3c3

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

State ITAR Debarred

Risk Summary
List severityMediumOn 1 non-critical list
Country riskMediumCountry not disclosed
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
State ITAR Debarred
State Department
This entity
Nesco NY, Inc.
Entity

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

State ITAR DebarredState Department

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

Listed as: Nesco NY, Inc.#2b1e60230875421e9b94078a132ad3c3
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
State ITAR Debarred
State Department
This entity
Nesco NY, Inc.
Entity

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

Data sources

  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "2b1e60230875421e9b94078a132ad3c3",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0",
  "citation": "72 FR 70642",
  "entity_name": "Nesco NY, Inc.",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "2b1e60230875421e9b94078a132ad3c3",
    "csl_source": "ITAR Debarred (DTC) - State Department",
    "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.