BIS Denied PersonsEntity

RICHARD PHILLIPS

🇺🇸United StatesAdded 2013-03-22a30396cb88cf85b8dad106f32f9e57b5ae7e6555152fb620f5f0bad1

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 Persons2013

Commerce / BIS

This entity

RICHARD PHILLIPS

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: RICHARD PHILLIPSSince 2013-03-22#a30396cb88cf85b8dad106f32f9e57b5ae7e6555152fb620f5f0bad1

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2013

Commerce / BIS

This entity

RICHARD PHILLIPS

United States

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

Known addresses

CURRENTLY INCARCERATED AT: INMATE NO. 81783-079, FCI RAY BROOK, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 300, RAY BROOK, NY, 12977, US
6045 SPENCER AVENUE, BRONX, NY, 11471, US

Sanctioning authority notes

FEDERAL REGISTER NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2013-03-22source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "a30396cb88cf85b8dad106f32f9e57b5ae7e6555152fb620f5f0bad1",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "78 F.R. 19193 3/29/13",
  "entity_name": "RICHARD PHILLIPS",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "CURRENTLY INCARCERATED AT: INMATE NO. 81783-079, FCI RAY BROOK, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 300, RAY BROOK, NY, 12977, US",
    "6045 SPENCER AVENUE, BRONX, NY, 11471, US"
  ],
  "programs": [],
  "date_added": "2013-03-22",
  "raw_data": {
    "ids": null,
    "csl_id": "a30396cb88cf85b8dad106f32f9e57b5ae7e6555152fb620f5f0bad1",
    "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.