BIS Denied PersonsEntity

P & M TRADING, INC

🇺🇸United StatesAdded 2002-09-091721cbd3852e43d138086de9e2b7d8aa7be470481906ee66bd129566

FEOC Flagged

P & M TRADING, INC appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

Federal list

BIS Denied Persons2002

This entity

P & M TRADING, INC

United States

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: P & M TRADING, INCSince 2002-09-09#1721cbd3852e43d138086de9e2b7d8aa7be470481906ee66bd129566

Official list

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: M&P Trading Inc.Since 2016-06-21#532b4d615720235093084073bcba7ae74f2449936d91201cfb7a772c

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DMI TRADING INC.#23901

Official list

Relationship graph

4 nodes · 3 relationships

Federal list

BIS Denied Persons2002

This entity

P & M TRADING, INC

United States

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

Known addresses

93 COYOTE PLACE, P.O. BOX 1313, SAN RAMON, CA, 94583, US

Sanctioning authority notes

NEW & FR NOTICE

Data sources

BIS Denied Persons · Commerce / BIS · listed 2002-09-09source
BIS Entity List · Commerce / BIS · listed 2016-06-21source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "1721cbd3852e43d138086de9e2b7d8aa7be470481906ee66bd129566",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "67 F.R. 58584 9/17/02",
  "entity_name": "P & M TRADING, INC",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "93 COYOTE PLACE, P.O. BOX 1313, SAN RAMON, CA, 94583, US"
  ],
  "programs": [],
  "date_added": "2002-09-09",
  "raw_data": {
    "ids": null,
    "csl_id": "1721cbd3852e43d138086de9e2b7d8aa7be470481906ee66bd129566",
    "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.