FEOC
BIS Denied PersonsEntity

SEMICONDUCTOR SYSTEMS INTL., INC. (SSI)

🏳DKAdded 2025-10-01NK-E2yK4Nmo42upCfwhwnuGTr::BIS_DENIED

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 riskLowDK (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 Persons2025
Commerce / BIS
This entity
SEMICONDUCTOR SYSTEMS INTL., INC. (SSI)
DK

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: SEMICONDUCTOR SYSTEMS INTL., INC. (SSI)Since 2025-10-01#NK-E2yK4Nmo42upCfwhwnuGTr::BIS_DENIED
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Denied Persons2025
Commerce / BIS
This entity
SEMICONDUCTOR SYSTEMS INTL., INC. (SSI)
DK

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

Known addresses

  • BAGSVAERD HOVEDGADE 99 1 2880 BAGSVAERD, COPENHAGEN

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 1992-03-20 - 2000-10-04

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-E2yK4Nmo42upCfwhwnuGTr::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-E2yK4Nmo42upCfwhwnuGTr)",
  "entity_name": "SEMICONDUCTOR SYSTEMS INTL., INC. (SSI)",
  "entity_type": "Entity",
  "country": "DK",
  "aliases": [],
  "addresses": [
    "BAGSVAERD HOVEDGADE 99 1 2880 BAGSVAERD, COPENHAGEN"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2025-10-01",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "dk"
    ],
    "opensanctions_id": "NK-E2yK4Nmo42upCfwhwnuGTr"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.