FEOC
BIS Denied PersonsEntity

LIEM DUC HUYNH

🇺🇸United StatesAdded 2013-04-02c856e298e69d23ab9c99a662fdb33764630f1a302d9bcae8be917b4f

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 · State ITAR Debarred

Risk Summary
List severityMediumOn 2 non-critical lists
Country riskLowUnited States (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Denied Persons2013
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
LIEM DUC HUYNH
United States

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: LIEM DUC HUYNHSince 2013-04-02#c856e298e69d23ab9c99a662fdb33764630f1a302d9bcae8be917b4f
Official list
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Liem Duc Huynh#400df2143c534dee88a279e5afdc20ef
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2013
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
LIEM DUC HUYNH
United States

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

Known addresses

  • 2905 SOUTH ELM, BROKEN ARROW, OK, 74012, US

Sanctioning authority notes

FEDERAL REGISTER NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2013-04-02source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "c856e298e69d23ab9c99a662fdb33764630f1a302d9bcae8be917b4f",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "78 F.R. 21345 4/10/13",
  "entity_name": "LIEM DUC HUYNH",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "2905 SOUTH ELM, BROKEN ARROW, OK, 74012, US"
  ],
  "programs": [],
  "date_added": "2013-04-02",
  "raw_data": {
    "ids": null,
    "csl_id": "c856e298e69d23ab9c99a662fdb33764630f1a302d9bcae8be917b4f",
    "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.