FEOC
BIS Denied PersonsEntity

RONALD ADJEI DANSO

🇺🇸USAdded 2022-08-24263dfc9a06a373dfda17c6577c14673992017096bf4933648781dce4

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 Persons2022
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
RONALD ADJEI DANSO
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: RONALD ADJEI DANSOSince 2022-08-24#263dfc9a06a373dfda17c6577c14673992017096bf4933648781dce4
Official list
State ITAR DebarredState Department

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

Listed as: Ronald Adjei Danso#6faa4b6883ea46989790121d6c52205c
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2022
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
RONALD ADJEI DANSO
US

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

Known addresses

  • 961 WEST PROSPERITY AVENUE, SALT LAKE CITY, UT, 84116, US

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2022-08-24source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "263dfc9a06a373dfda17c6577c14673992017096bf4933648781dce4",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "87 F.R. 52742 8/29/2022",
  "entity_name": "RONALD ADJEI DANSO",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "961 WEST PROSPERITY AVENUE, SALT LAKE CITY, UT, 84116, US"
  ],
  "programs": [],
  "date_added": "2022-08-24",
  "raw_data": {
    "ids": null,
    "csl_id": "263dfc9a06a373dfda17c6577c14673992017096bf4933648781dce4",
    "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.