FEOC
BIS Denied PersonsEntity

CASPIAN INDUSTRIAL MACHINERY SUPPLY LLC

🏳AEAdded 2017-12-210d7dea559d6a34d8aebc26077291ee77a45ba5606684fe81cf6a8612

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 riskLowAE (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 Persons2017
Commerce / BIS
This entity
CASPIAN INDUSTRIAL MACHINERY SUPPLY LLC
AE

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: CASPIAN INDUSTRIAL MACHINERY SUPPLY LLCSince 2017-12-21#0d7dea559d6a34d8aebc26077291ee77a45ba5606684fe81cf6a8612
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Denied Persons2017
Commerce / BIS
This entity
CASPIAN INDUSTRIAL MACHINERY SUPPLY LLC
AE

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

Known addresses

  • NO. 2509 CHURCHILL EXECUTIVE TOWER, BUSINESS BAY, DUBAI, AE

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2017-12-21source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "0d7dea559d6a34d8aebc26077291ee77a45ba5606684fe81cf6a8612",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "82 F.R. 61540 12/28/2017",
  "entity_name": "CASPIAN INDUSTRIAL MACHINERY SUPPLY LLC",
  "entity_type": "Entity",
  "country": "AE",
  "aliases": [],
  "addresses": [
    "NO. 2509 CHURCHILL EXECUTIVE TOWER, BUSINESS BAY, DUBAI, AE"
  ],
  "programs": [],
  "date_added": "2017-12-21",
  "raw_data": {
    "ids": null,
    "csl_id": "0d7dea559d6a34d8aebc26077291ee77a45ba5606684fe81cf6a8612",
    "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.