BIS Denied PersonsEntity

TIMOTHY GORMLEY

🇺🇸United StatesAdded 2013-09-2621b5744c1d8df61c53a6e0173556e9881037dfb8d76b4065d612b171

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

TIMOTHY GORMLEY

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: TIMOTHY GORMLEYSince 2013-09-26#21b5744c1d8df61c53a6e0173556e9881037dfb8d76b4065d612b171

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2013

Commerce / BIS

This entity

TIMOTHY GORMLEY

United States

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

Known addresses

INMATE NUMBER - 68687-066, USP LEWISBURG, US PENITENTIARY, P.O. BOX 1000, LEWISBURG, PA, 17837, US

Sanctioning authority notes

FR NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2013-09-26source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "21b5744c1d8df61c53a6e0173556e9881037dfb8d76b4065d612b171",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "78 F.R. 61953 10/8/13",
  "entity_name": "TIMOTHY GORMLEY",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "INMATE NUMBER - 68687-066, USP LEWISBURG, US PENITENTIARY, P.O. BOX 1000, LEWISBURG, PA, 17837, US"
  ],
  "programs": [],
  "date_added": "2013-09-26",
  "raw_data": {
    "ids": null,
    "csl_id": "21b5744c1d8df61c53a6e0173556e9881037dfb8d76b4065d612b171",
    "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.