FEOC
BIS Denied PersonsEntity

NUTVEENA SIRIROJNANANONT

🇺🇸USAdded 2016-03-180550c435ae3c371d47ee378d6ceb504039219a5343f87265784a3ada

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 Persons2016
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
NUTVEENA SIRIROJNANANONT
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: NUTVEENA SIRIROJNANANONTSince 2016-03-18#0550c435ae3c371d47ee378d6ceb504039219a5343f87265784a3ada
Official list
State ITAR DebarredState Department

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

Listed as: Nutveena Sirirojnananont#6b3535230d754fa1af56cdacc7d38ac7
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2016
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
NUTVEENA SIRIROJNANANONT
US

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

Known addresses

  • 399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801, US

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2016-03-18source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "0550c435ae3c371d47ee378d6ceb504039219a5343f87265784a3ada",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "81 F.R. 16137 3/25/2016",
  "entity_name": "NUTVEENA SIRIROJNANANONT",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801, US"
  ],
  "programs": [],
  "date_added": "2016-03-18",
  "raw_data": {
    "ids": null,
    "csl_id": "0550c435ae3c371d47ee378d6ceb504039219a5343f87265784a3ada",
    "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.