BIS Denied PersonsEntity

IAN FALCON

🇺🇸United StatesAdded 2001-01-056a5e1d0fc8fa8353d58c80d109005f31d59dac9f07e14438ee840b57

FEOC Flagged

IAN FALCON appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

Federal list

BIS Denied Persons2001

This entity

IAN FALCON

United States

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: IAN FALCONSince 2001-01-05#6a5e1d0fc8fa8353d58c80d109005f31d59dac9f07e14438ee840b57

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SIA FALCON INTERNATIONAL GROUP#25000

Official list

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Falcon International Trading CompanySince 2022-12-08#7dcc4a43f52bfb76cb1de91eb8267b71751fb03bb15696bf27c89897

Official list

Relationship graph

4 nodes · 3 relationships

Federal list

BIS Denied Persons2001

This entity

IAN FALCON

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 #044-22082, FCI OTISVILLE, P.O. BOX 600, OTISVILLE, NY, 10963, US
118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6, CA

Data sources

BIS Denied Persons · Commerce / BIS · listed 2001-01-05source
OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2022-12-08source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "6a5e1d0fc8fa8353d58c80d109005f31d59dac9f07e14438ee840b57",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "66 F.R. 6579 1/22/01",
  "entity_name": "IAN FALCON",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "INMATE #044-22082, FCI OTISVILLE, P.O. BOX 600, OTISVILLE, NY, 10963, US",
    "118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6, CA"
  ],
  "programs": [],
  "date_added": "2001-01-05",
  "raw_data": {
    "ids": null,
    "csl_id": "6a5e1d0fc8fa8353d58c80d109005f31d59dac9f07e14438ee840b57",
    "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.