FEOC
BIS Denied PersonsEntity

ADAM AL HERZ

🇺🇸USAdded 2019-08-13f658b8cb35f78fe9d98b7c3bbd94a4479c136a735e838810b4d904c2

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 Persons2019
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
ADAM AL HERZ
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: ADAM AL HERZSince 2019-08-13#f658b8cb35f78fe9d98b7c3bbd94a4479c136a735e838810b4d904c2
Official list
State ITAR DebarredState Department

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

Listed as: Adam Al Herz#ce177c33706d4559bba50f5bee8aa9b7
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2019
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
ADAM AL HERZ
US

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

Known addresses

  • INMATE NUMBER: 13991-029, FMC ROCHESTER, P.O. BOX 4000, ROCHESTER, MN, 55903, US

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2019-08-13source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "f658b8cb35f78fe9d98b7c3bbd94a4479c136a735e838810b4d904c2",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "84 F.R. 43787 8/22/2019",
  "entity_name": "ADAM AL HERZ",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "INMATE NUMBER: 13991-029, FMC ROCHESTER, P.O. BOX 4000, ROCHESTER, MN, 55903, US"
  ],
  "programs": [],
  "date_added": "2019-08-13",
  "raw_data": {
    "ids": null,
    "csl_id": "f658b8cb35f78fe9d98b7c3bbd94a4479c136a735e838810b4d904c2",
    "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.