FEOC
BIS Denied PersonsEntity

DAVOUD BANIAMERY

🇺🇸United StatesAdded 2012-05-03897facb25b7b599e091ed292a8301f682d5126458a7238c22406b834

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
DAVOUD BANIAMERY
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: DAVOUD BANIAMERYSince 2012-05-03#897facb25b7b599e091ed292a8301f682d5126458a7238c22406b834
Official list
State ITAR DebarredState Department

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

Listed as: Davoud Baniameri#d53b33a9727246e993e36f27bb529cf5
Official list

Relationship graph

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

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

Known addresses

  • 6531 KESSLER AVENUE, WOODLAND HILLS, CA, 91367-2712, US

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2012-05-03source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "897facb25b7b599e091ed292a8301f682d5126458a7238c22406b834",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "77 F.R. 27418 5/10/12",
  "entity_name": "DAVOUD BANIAMERY",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "6531 KESSLER AVENUE, WOODLAND HILLS, CA, 91367-2712, US"
  ],
  "programs": [],
  "date_added": "2012-05-03",
  "raw_data": {
    "ids": null,
    "csl_id": "897facb25b7b599e091ed292a8301f682d5126458a7238c22406b834",
    "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.