FEOC
BIS Denied PersonsEntity

GREEN SUPPLY, INC

🇺🇸United StatesAdded 2010-05-285288960f627ae878a70c22989d914e585f0233e9f5307fa408d8177d

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 Persons2010
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
GREEN SUPPLY, INC
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: GREEN SUPPLY, INCSince 2010-05-28#5288960f627ae878a70c22989d914e585f0233e9f5307fa408d8177d
Official list
State ITAR DebarredState Department

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

Listed as: Green Supply, Inc.#8e9f58f01c37429d896e1e5c1612a176
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2010
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
GREEN SUPPLY, 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

  • 3059 AUDRIAN ROAD 581, VANDALIA, MO, 63382, US

Sanctioning authority notes

5 YEAR DENIAL/F.R. NOTICE UPDATED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2010-05-28source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "5288960f627ae878a70c22989d914e585f0233e9f5307fa408d8177d",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "75 F.R. 32743 6/9/10",
  "entity_name": "GREEN SUPPLY, INC",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "3059 AUDRIAN ROAD 581, VANDALIA, MO, 63382, US"
  ],
  "programs": [],
  "date_added": "2010-05-28",
  "raw_data": {
    "ids": null,
    "csl_id": "5288960f627ae878a70c22989d914e585f0233e9f5307fa408d8177d",
    "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.