FEOC
BIS Denied PersonsEntity

HUNTER PERRY

🇺🇸USAdded 2017-12-199cad39a67929ca01bdee5aad85df328e3aba13a38f6c8d7ea188eb88

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 riskLowUS (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 Persons2017
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
HUNTER PERRY
US

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: HUNTER PERRYSince 2017-12-19#9cad39a67929ca01bdee5aad85df328e3aba13a38f6c8d7ea188eb88
Official list
State ITAR DebarredState Department

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

Listed as: Hunter Perry#d514fafca2864575b112986d110e45f2
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2017
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
HUNTER PERRY
US

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

Known addresses

  • 173 RED HAWK DRIVE, VINE GROVE, KY, 40175, US

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2017-12-19source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "9cad39a67929ca01bdee5aad85df328e3aba13a38f6c8d7ea188eb88",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "82 F.R. 61537 12/28/2017",
  "entity_name": "HUNTER PERRY",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "173 RED HAWK DRIVE, VINE GROVE, KY, 40175, US"
  ],
  "programs": [],
  "date_added": "2017-12-19",
  "raw_data": {
    "ids": null,
    "csl_id": "9cad39a67929ca01bdee5aad85df328e3aba13a38f6c8d7ea188eb88",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "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.