FEOC
BIS Denied PersonsEntity

BEHRMANN, SYMONE MORRIS

🇨🇦CanadaAdded 2025-08-26NK-iWrzRLwkwPRBcLDmgm3QRG::BIS_DENIED

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 riskLowCanada (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 Persons2025
Commerce / BIS
Federal list
State ITAR Debarred2025
State Department
This entity
BEHRMANN, SYMONE MORRIS
Canada

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: BEHRMANN, SYMONE MORRISSince 2025-08-26#NK-iWrzRLwkwPRBcLDmgm3QRG::BIS_DENIED
Source
State ITAR DebarredState Department

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

Listed as: BEHRMANN, SYMONE MORRISSince 2025-08-26#NK-iWrzRLwkwPRBcLDmgm3QRG::STATE_DEBARRED
Source

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
State ITAR Debarred2025
State Department
This entity
BEHRMANN, SYMONE MORRIS
Canada

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

Also known as

Symone Morris Behrmann

Known addresses

  • 11 GOLDFINCH CT., #505, TORONTO

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 1992-01-23 - 2000-05-10;ITAR Debarred (DTC) - State Department

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2025-08-26source
  • State ITAR Debarred · State Department · listed 2025-08-26source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-iWrzRLwkwPRBcLDmgm3QRG::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-iWrzRLwkwPRBcLDmgm3QRG)",
  "entity_name": "BEHRMANN, SYMONE MORRIS",
  "entity_type": "Entity",
  "country": "Canada",
  "aliases": [
    "Symone Morris Behrmann"
  ],
  "addresses": [
    "11 GOLDFINCH CT., #505, TORONTO"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2025-08-26",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ca"
    ],
    "opensanctions_id": "NK-iWrzRLwkwPRBcLDmgm3QRG"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.