BIS Denied PersonsEntity

D.J. ASSOCIATES

🇺🇸United StatesAdded 1987-01-30ce0358282e295838722b5c0c675100459b51d960655863c10e4ad664

FEOC Flagged

D.J. ASSOCIATES appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
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 · BIS Unverified List · State ITAR Debarred

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh5 federal lists

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view

Federal list

BIS Denied Persons1987

This entity

D.J. ASSOCIATES

United States

Federal-list cross-reference

This entity name appears on 5 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: D.J. ASSOCIATESSince 1987-01-30#ce0358282e295838722b5c0c675100459b51d960655863c10e4ad664

Official list

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Andleeb Associates#7f71e279dca726ae5865669ca288c8bb69aab1cc703b70ba98d034af

Official list

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Lastech AssociatesSince 2001-10-01#a28ab452fe90859ccecf56eac1a0b4e57629d852fe4657f7657d1425

Official list

State ITAR DebarredState Department

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

Listed as: European Defense Associates#3b70c7823c3e432d8194892d2e62d973

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: ASSOCIATES OF PARTNERS SAL OFF-SHORE#42276

Official list

Relationship graph

6 nodes · 5 relationships

Federal list

BIS Denied Persons1987

This entity

D.J. ASSOCIATES

United States

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

Known addresses

P.O. BOX L, SPARKS, NV, US

Data sources

BIS Denied Persons · Commerce / BIS · listed 1987-01-30source
BIS Unverified List · Commerce / BISsource
BIS Entity List · Commerce / BIS · listed 2001-10-01source
State ITAR Debarred · State Departmentsource
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "ce0358282e295838722b5c0c675100459b51d960655863c10e4ad664",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "52 F.R. 3688 2/5/87 and 58 F.R. 11024 2/23/93",
  "entity_name": "D.J. ASSOCIATES",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "P.O. BOX L, SPARKS, NV, US"
  ],
  "programs": [],
  "date_added": "1987-01-30",
  "raw_data": {
    "ids": null,
    "csl_id": "ce0358282e295838722b5c0c675100459b51d960655863c10e4ad664",
    "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.