BIS Denied PersonsEntity

COLEMAN, LOUIS SINCLAIR

🇺🇸United StatesAdded 1995-10-24dc1b3cac2f823e0218c70f178761657fcbc537baee73b3eb7624595a

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 Persons1995

Commerce / BIS

This entity

COLEMAN, LOUIS SINCLAIR

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: COLEMAN, LOUIS SINCLAIRSince 1995-10-24#dc1b3cac2f823e0218c70f178761657fcbc537baee73b3eb7624595a

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons1995

Commerce / BIS

This entity

COLEMAN, LOUIS SINCLAIR

United States

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

Known addresses

2431 N.W. 7TH STREET, POMPANO BEACH, FL, US

Data sources

BIS Denied Persons · Commerce / BIS · listed 1995-10-24source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "dc1b3cac2f823e0218c70f178761657fcbc537baee73b3eb7624595a",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "60 F.R. 55832 11/3/95",
  "entity_name": "COLEMAN, LOUIS SINCLAIR",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "2431 N.W. 7TH STREET, POMPANO BEACH, FL, US"
  ],
  "programs": [],
  "date_added": "1995-10-24",
  "raw_data": {
    "ids": null,
    "csl_id": "dc1b3cac2f823e0218c70f178761657fcbc537baee73b3eb7624595a",
    "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.