BIS Denied PersonsEntity

NANCY ANN HARVEY

🇺🇸United StatesAdded 1999-07-12c83ab8bb033a063d83ef786845b147d4f42825fd98a12deae814649e

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 Persons1999

Commerce / BIS

This entity

NANCY ANN HARVEY

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: NANCY ANN HARVEYSince 1999-07-12#c83ab8bb033a063d83ef786845b147d4f42825fd98a12deae814649e

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons1999

Commerce / BIS

This entity

NANCY ANN HARVEY

United States

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

Known addresses

4542 INDIAN EARTH COURT NE, SALEM, OR, 97305, US

Sanctioning authority notes

Expired

Data sources

BIS Denied Persons · Commerce / BIS · listed 1999-07-12source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "c83ab8bb033a063d83ef786845b147d4f42825fd98a12deae814649e",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "64 F.R. 40821 7/28/99",
  "entity_name": "NANCY ANN HARVEY",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "4542 INDIAN EARTH COURT NE, SALEM, OR, 97305, US"
  ],
  "programs": [],
  "date_added": "1999-07-12",
  "raw_data": {
    "ids": null,
    "csl_id": "c83ab8bb033a063d83ef786845b147d4f42825fd98a12deae814649e",
    "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.