BIS Denied PersonsEntity

JOSEPH TALYI

🇺🇸United StatesAdded 2004-12-277b7ae03d9a509ba16a256c324a3bb64e7aee19aed130d57e5ca09994

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 Persons2004

Commerce / BIS

This entity

JOSEPH TALYI

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: JOSEPH TALYISince 2004-12-27#7b7ae03d9a509ba16a256c324a3bb64e7aee19aed130d57e5ca09994

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2004

Commerce / BIS

This entity

JOSEPH TALYI

United States

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

Known addresses

888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458, US
41 CHAMALE COVE EAST, SLIDELL, LA, 70460, US
UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, LA, 71463, US

Sanctioning authority notes

FEDERAL REGISTER NOTICE UPDATED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2004-12-27source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "7b7ae03d9a509ba16a256c324a3bb64e7aee19aed130d57e5ca09994",
  "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 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04",
  "entity_name": "JOSEPH TALYI",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458, US",
    "41 CHAMALE COVE EAST, SLIDELL, LA, 70460, US",
    "UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, LA, 71463, US"
  ],
  "programs": [],
  "date_added": "2004-12-27",
  "raw_data": {
    "ids": null,
    "csl_id": "7b7ae03d9a509ba16a256c324a3bb64e7aee19aed130d57e5ca09994",
    "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.