FEOC
BIS Denied PersonsEntity

ERIKLYNN PATTIE JARDINE

🇺🇸United StatesAdded 2007-02-09d01a5520434683740e379a7a34e164d83f21fc5b8b01c498c4a92abf

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 riskLowUnited States (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 Persons2007
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
ERIKLYNN PATTIE JARDINE
United States

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: ERIKLYNN PATTIE JARDINESince 2007-02-09#d01a5520434683740e379a7a34e164d83f21fc5b8b01c498c4a92abf
Official list
State ITAR DebarredState Department

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

Listed as: Erika Jardine#f4119248060540519e30e99e0cd2d275
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2007
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
ERIKLYNN PATTIE JARDINE
United States

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

Known addresses

  • P.O. BOX 3633, VISTA, CA, 92085, US

Sanctioning authority notes

FEDERAL REGISTER NOTICE UPDATED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2007-02-09source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "d01a5520434683740e379a7a34e164d83f21fc5b8b01c498c4a92abf",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "72 F.R. 8347 2/26/07",
  "entity_name": "ERIKLYNN PATTIE JARDINE",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "P.O. BOX 3633, VISTA, CA, 92085, US"
  ],
  "programs": [],
  "date_added": "2007-02-09",
  "raw_data": {
    "ids": null,
    "csl_id": "d01a5520434683740e379a7a34e164d83f21fc5b8b01c498c4a92abf",
    "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.