BIS Denied PersonsEntity

RH INTERNATIONAL, LLC

🇺🇸United StatesAdded 2025-10-01NK-EaUuE5Mey5bj56i5Y9fgBF::BIS_DENIED

FEOC Flagged

RH INTERNATIONAL, LLC 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

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

Other appearances

BIS Denied Persons · BIS Unverified List · BIS Military End User · State Nonproliferation

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 countHigh6 federal lists

Relationships at a glance

7 nodes · 6 relationships · open Network tab for full view

Federal list

BIS Denied Persons2025

BIS Unverified List2023

Commerce / BIS

Federal list

BIS Military End User2026

Commerce / BIS

Federal list

State Nonproliferation2024

State Department

This entity

RH INTERNATIONAL, LLC

United States

Federal-list cross-reference

This entity name appears on 6 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: RH INTERNATIONAL, LLCSince 2025-10-01#NK-EaUuE5Mey5bj56i5Y9fgBF::BIS_DENIED

Source

OFAC SDNTreasury OFAC

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

Listed as: KASB INTERNATIONAL LLC#16135

Source

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: Bold Bridge International, LLCSince 2023-05-27#trade-csl-357418f8228e1439b5a86c84e0f0e9f16a022ee00f3b63f51858453f::BIS_ENTITY_LIST

Source

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: ARI International, Ltd.Since 2023-04-20#trade-csl-b105d0093fe11abacd33375b773a82b0172b016ac582de8ad59672b8::BIS_UNVERIFIED

Source

BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Fly Raise International LimitedSince 2026-03-04#NK-XCezeqZ9c5A7ct3edee6fK::BIS_MEU

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Shanghai Growth International Logistics LtdSince 2024-11-21#trade-csl-8c160638e4316a56d7b2fe8f3dccc822797411592653b23dc53c3930::STATE_NONPROLIFERATION

Source

Relationship graph

7 nodes · 6 relationships

Federal list

BIS Denied Persons2025

BIS Unverified List2023

Commerce / BIS

Federal list

BIS Military End User2026

Commerce / BIS

Federal list

State Nonproliferation2024

State Department

This entity

RH INTERNATIONAL, LLC

United States

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

Known addresses

2531 WEST MARYLAND AVENUE, TAMPA, 33629

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2013-03-21 - 2022-10-18

Data sources

BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source
BIS Unverified List · Commerce / BIS · listed 2023-04-20source
BIS Military End User · Commerce / BIS · listed 2026-03-04source
State Nonproliferation · State Department · listed 2024-11-21source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-EaUuE5Mey5bj56i5Y9fgBF::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-EaUuE5Mey5bj56i5Y9fgBF)",
  "entity_name": "RH INTERNATIONAL, LLC",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "2531 WEST MARYLAND AVENUE, TAMPA, 33629"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2025-10-01",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "us"
    ],
    "opensanctions_id": "NK-EaUuE5Mey5bj56i5Y9fgBF"
  }
}

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