FEOC
State NonproliferationEntity

Agroplast, a.s.

Added 1999-11-17aac4d744a3640fb142126b66bf06a29770e2a6209e347fb7059808b9

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

State Nonproliferation

Risk Summary
List severityMediumOn 1 non-critical list
Country riskMediumCountry not disclosed
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
State Nonproliferation1999
State Department
This entity
Agroplast, a.s.
Entity

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Agroplast, a.s.Since 1999-11-17#aac4d744a3640fb142126b66bf06a29770e2a6209e347fb7059808b9
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
State Nonproliferation1999
State Department
This entity
Agroplast, a.s.
Entity

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

Sanctions programs / authorities

Transfer of Lethal Military Equipment

Sanctioning authority notes

Procurement ban ended 02/03, all other sanctions remain

Data sources

  • State Nonproliferation · State Department · listed 1999-11-17source
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "aac4d744a3640fb142126b66bf06a29770e2a6209e347fb7059808b9",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 64, No. 240, 12/15/1999",
  "entity_name": "Agroplast, a.s.",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "Transfer of Lethal Military Equipment"
  ],
  "date_added": "1999-11-17",
  "raw_data": {
    "ids": null,
    "csl_id": "aac4d744a3640fb142126b66bf06a29770e2a6209e347fb7059808b9",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "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.