FEOC
BIS Denied PersonsEntity

MARK ANTHONY HAMMOND

🇺🇸USAdded 2021-03-25c874d1043af91bda69e2da5b3d00ab61d328de4dd0149417e950b269

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 riskLowUS (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 Persons2021
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
MARK ANTHONY HAMMOND
US

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: MARK ANTHONY HAMMONDSince 2021-03-25#c874d1043af91bda69e2da5b3d00ab61d328de4dd0149417e950b269
Official list
State ITAR DebarredState Department

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

Listed as: Mark Anthony Hammond#d448fef506354cb59b789c1932ed3d3d
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2021
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
MARK ANTHONY HAMMOND
US

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

Known addresses

  • 11909 MONTE VISTA ROAD, AVONDALE, AZ, 85392, US

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2021-03-25source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "c874d1043af91bda69e2da5b3d00ab61d328de4dd0149417e950b269",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "86 F.R. 16579 3/30/2021",
  "entity_name": "MARK ANTHONY HAMMOND",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "11909 MONTE VISTA ROAD, AVONDALE, AZ, 85392, US"
  ],
  "programs": [],
  "date_added": "2021-03-25",
  "raw_data": {
    "ids": null,
    "csl_id": "c874d1043af91bda69e2da5b3d00ab61d328de4dd0149417e950b269",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "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.