BIS Denied PersonsEntity

DELFIN GROUP USA LLC

🇺🇸United StatesAdded 2012-02-259456a2fc4c8fdd2b335d6b79fa7a497315248c5e92f74be30e62fc57

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 Persons2012

Commerce / BIS

This entity

DELFIN GROUP USA LLC

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: DELFIN GROUP USA LLCSince 2012-02-25#9456a2fc4c8fdd2b335d6b79fa7a497315248c5e92f74be30e62fc57

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2012

Commerce / BIS

This entity

DELFIN GROUP USA LLC

United States

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

Known addresses

4950 VIRGINIA AVENUE, NORTH CHARLESTON, SC, 29405, US
650 SAINT REGIS LANE, ALPHARETTA, GA, 30022, US

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2012-02-25source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "9456a2fc4c8fdd2b335d6b79fa7a497315248c5e92f74be30e62fc57",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "77 F.R. 13077 3/5/12",
  "entity_name": "DELFIN GROUP USA LLC",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "4950 VIRGINIA AVENUE, NORTH CHARLESTON, SC, 29405, US",
    "650 SAINT REGIS LANE, ALPHARETTA, GA, 30022, US"
  ],
  "programs": [],
  "date_added": "2012-02-25",
  "raw_data": {
    "ids": null,
    "csl_id": "9456a2fc4c8fdd2b335d6b79fa7a497315248c5e92f74be30e62fc57",
    "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.