BIS Denied PersonsEntity

INTERNATIONAL BUSINESS SERVICES, LTD

🇺🇸United StatesAdded 2002-09-3049512fc2ad2f083c044c94f3881f0a86f66a87268fef045b6b6e596c

FEOC Flagged

INTERNATIONAL BUSINESS SERVICES, LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 1 critical list

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 Persons2002

This entity

INTERNATIONAL BUSINESS SERVICES, LTD

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: INTERNATIONAL BUSINESS SERVICES, LTDSince 2002-09-30#49512fc2ad2f083c044c94f3881f0a86f66a87268fef045b6b6e596c

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PRO HELI INTERNATIONAL SERVICES LIMITED#47776

Official list

Relationship graph

3 nodes · 2 relationships

Federal list

BIS Denied Persons2002

This entity

INTERNATIONAL BUSINESS SERVICES, LTD

United States

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

Known addresses

700 GAUSE BOULEVARD, SUITE 304, SLIDELL, LA, 70458, US
41 CHAMALE COVE EAST, SLIDELL, LA, 70460, US
2301 COVINGTON HIGHWAY 190, SLIDELL, LA, 70460, US

Sanctioning authority notes

TDO RENEWED & FR NOTICE

Data sources

BIS Denied Persons · Commerce / BIS · listed 2002-09-30source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "49512fc2ad2f083c044c94f3881f0a86f66a87268fef045b6b6e596c",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03",
  "entity_name": "INTERNATIONAL BUSINESS SERVICES, LTD",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "700 GAUSE BOULEVARD, SUITE 304, SLIDELL, LA, 70458, US",
    "41 CHAMALE COVE EAST, SLIDELL, LA, 70460, US",
    "2301 COVINGTON HIGHWAY 190, SLIDELL, LA, 70460, US"
  ],
  "programs": [],
  "date_added": "2002-09-30",
  "raw_data": {
    "ids": null,
    "csl_id": "49512fc2ad2f083c044c94f3881f0a86f66a87268fef045b6b6e596c",
    "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.