BIS Denied PersonsEntity

RAY AMIRI

🇺🇸United StatesAdded 1993-09-251bc29b50860ba626d5596710898b3b1b6c1a80bc1b2d9e023ab9ea9d

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 Persons1993

Commerce / BIS

This entity

RAY AMIRI

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: RAY AMIRISince 1993-09-25#1bc29b50860ba626d5596710898b3b1b6c1a80bc1b2d9e023ab9ea9d

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons1993

Commerce / BIS

This entity

RAY AMIRI

United States

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

Known addresses

13165 E. ESSEX DR., CERRITOS, CA, US

Data sources

BIS Denied Persons · Commerce / BIS · listed 1993-09-25source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "1bc29b50860ba626d5596710898b3b1b6c1a80bc1b2d9e023ab9ea9d",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "56 F.R. 58552 11/20/91 and 57 F.R. 21057 5/18/92 and 57 F.R. 24242 6/8/92 and 57 F.R. 57155 12/3/92 and 58 F.R. 31361 6/2/93 and 58 F.R. 51610 10/4/93 60 F.R. 8221 2/13/95",
  "entity_name": "RAY AMIRI",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "13165 E. ESSEX DR., CERRITOS, CA, US"
  ],
  "programs": [],
  "date_added": "1993-09-25",
  "raw_data": {
    "ids": null,
    "csl_id": "1bc29b50860ba626d5596710898b3b1b6c1a80bc1b2d9e023ab9ea9d",
    "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.