BIS Denied PersonsEntity

DAVID IRWIN PORTNOY

🇺🇸United StatesAdded 1998-05-05b2300be99a72d311561b12f5855090f5d5b74574ba93db72e039cc3c

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 Persons1998

Commerce / BIS

This entity

DAVID IRWIN PORTNOY

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: DAVID IRWIN PORTNOYSince 1998-05-05#b2300be99a72d311561b12f5855090f5d5b74574ba93db72e039cc3c

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons1998

Commerce / BIS

This entity

DAVID IRWIN PORTNOY

United States

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

Known addresses

2315 W. 5TH STREET, IRVING, TX, 75060, US

Data sources

BIS Denied Persons · Commerce / BIS · listed 1998-05-05source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "b2300be99a72d311561b12f5855090f5d5b74574ba93db72e039cc3c",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "63 F.R. 26774 5/14/98",
  "entity_name": "DAVID IRWIN PORTNOY",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "2315 W. 5TH STREET, IRVING, TX, 75060, US"
  ],
  "programs": [],
  "date_added": "1998-05-05",
  "raw_data": {
    "ids": null,
    "csl_id": "b2300be99a72d311561b12f5855090f5d5b74574ba93db72e039cc3c",
    "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.