BIS Denied PersonsEntity

KAL TEK LABS

🇺🇸United StatesAdded 1988-08-2690729d02383bde55720b948c17f28f4c8123dc2c70f8def687d8632a

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 Persons1988

Commerce / BIS

This entity

KAL TEK LABS

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: KAL TEK LABSSince 1988-08-26#90729d02383bde55720b948c17f28f4c8123dc2c70f8def687d8632a

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons1988

Commerce / BIS

This entity

KAL TEK LABS

United States

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

Known addresses

250 BONITA GLEN DRIVE, #3D, CHULA VISTA, CA, US

Sanctioning authority notes

NAME CORRECTED

Data sources

BIS Denied Persons · Commerce / BIS · listed 1988-08-26source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "90729d02383bde55720b948c17f28f4c8123dc2c70f8def687d8632a",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "65 FR 42664 7/11/00",
  "entity_name": "KAL TEK LABS",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "250 BONITA GLEN DRIVE, #3D, CHULA VISTA, CA, US"
  ],
  "programs": [],
  "date_added": "1988-08-26",
  "raw_data": {
    "ids": null,
    "csl_id": "90729d02383bde55720b948c17f28f4c8123dc2c70f8def687d8632a",
    "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.