BIS Denied PersonsEntity

ERIK KYRIACOU

🇺🇸United StatesAdded 2006-03-01f77cfb6d8804d5a1dabe45c598398258aceca73d996fb60421239e52

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 Persons2006

Commerce / BIS

This entity

ERIK KYRIACOU

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: ERIK KYRIACOUSince 2006-03-01#f77cfb6d8804d5a1dabe45c598398258aceca73d996fb60421239e52

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2006

Commerce / BIS

This entity

ERIK KYRIACOU

United States

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

Known addresses

50 PARK DRIVE, ROCKY POINT, NY, 11778, US

Sanctioning authority notes

NEW & F.R. NOTICE UPDATED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2006-03-01source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "f77cfb6d8804d5a1dabe45c598398258aceca73d996fb60421239e52",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "71 F.R. 12166 3/9/06",
  "entity_name": "ERIK KYRIACOU",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "50 PARK DRIVE, ROCKY POINT, NY, 11778, US"
  ],
  "programs": [],
  "date_added": "2006-03-01",
  "raw_data": {
    "ids": null,
    "csl_id": "f77cfb6d8804d5a1dabe45c598398258aceca73d996fb60421239e52",
    "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.