BIS Denied PersonsEntity

EDSONS WORLDWIDE SERVICES, INC

🇺🇸United StatesAdded 2006-06-12f12b2dc476dde12c4db4383d24deb94457d4e9b67a9fe6ea9241115d

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 Persons2006

Commerce / BIS

This entity

EDSONS WORLDWIDE SERVICES, INC

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: EDSONS WORLDWIDE SERVICES, INCSince 2006-06-12#f12b2dc476dde12c4db4383d24deb94457d4e9b67a9fe6ea9241115d

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2006

Commerce / BIS

This entity

EDSONS WORLDWIDE SERVICES, INC

United States

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

Known addresses

7133 VALLEY VIEW ROAD, EDINA, MN, 55439, US

Sanctioning authority notes

NEW

Data sources

BIS Denied Persons · Commerce / BIS · listed 2006-06-12source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "f12b2dc476dde12c4db4383d24deb94457d4e9b67a9fe6ea9241115d",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "71 F.R. 33724 6/12/06",
  "entity_name": "EDSONS WORLDWIDE SERVICES, INC",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "7133 VALLEY VIEW ROAD, EDINA, MN, 55439, US"
  ],
  "programs": [],
  "date_added": "2006-06-12",
  "raw_data": {
    "ids": null,
    "csl_id": "f12b2dc476dde12c4db4383d24deb94457d4e9b67a9fe6ea9241115d",
    "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.