BIS Denied PersonsEntity

BILLY L. POWELL SR.

🇺🇸United StatesAdded 2013-06-19862323e00cd81784009e31a4fd01a7c5d64d38c682a5b2b6928477c1

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 riskLowUnited States (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 Persons2013

Commerce / BIS

This entity

BILLY L. POWELL SR.

United States

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: BILLY L. POWELL SR.Since 2013-06-19#862323e00cd81784009e31a4fd01a7c5d64d38c682a5b2b6928477c1

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2013

Commerce / BIS

This entity

BILLY L. POWELL SR.

United States

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

Known addresses

1911 HICKORY CREEK, KINGWOOD, TX, 77339, US

Sanctioning authority notes

FEDERAL REGISTER NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2013-06-19source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "862323e00cd81784009e31a4fd01a7c5d64d38c682a5b2b6928477c1",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "78 F.R. 38922 6/28/13",
  "entity_name": "BILLY L. POWELL SR.",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "1911 HICKORY CREEK, KINGWOOD, TX, 77339, US"
  ],
  "programs": [],
  "date_added": "2013-06-19",
  "raw_data": {
    "ids": null,
    "csl_id": "862323e00cd81784009e31a4fd01a7c5d64d38c682a5b2b6928477c1",
    "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.