BIS Denied PersonsEntity

OSCAR OSMAN

🇺🇸United StatesAdded 2000-09-11b3fb7c7573688693a03c4e6c234b56734540511a5d1c918c3daf2c13

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 Persons2000

Commerce / BIS

This entity

OSCAR OSMAN

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: OSCAR OSMANSince 2000-09-11#b3fb7c7573688693a03c4e6c234b56734540511a5d1c918c3daf2c13

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2000

Commerce / BIS

This entity

OSCAR OSMAN

United States

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

Known addresses

SPECTRUM PROGRAM CCC, #61204-004, 101 N.W. 59TH STREET, MIAMI, FL, 33127, US
2655 COLLINS AVENUE, APT. 1811, MIAMI BEACH, FL, 33140, US

Data sources

BIS Denied Persons · Commerce / BIS · listed 2000-09-11source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "b3fb7c7573688693a03c4e6c234b56734540511a5d1c918c3daf2c13",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "65 F.R. 57313 9/22/00",
  "entity_name": "OSCAR OSMAN",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "SPECTRUM PROGRAM CCC, #61204-004, 101 N.W. 59TH STREET, MIAMI, FL, 33127, US",
    "2655 COLLINS AVENUE, APT. 1811, MIAMI BEACH, FL, 33140, US"
  ],
  "programs": [],
  "date_added": "2000-09-11",
  "raw_data": {
    "ids": null,
    "csl_id": "b3fb7c7573688693a03c4e6c234b56734540511a5d1c918c3daf2c13",
    "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.