FEOC
BIS Denied PersonsEntity

TOMER GRINBERG

🇺🇸United StatesAdded 2006-11-1432e23ff7c7d97278e74d13529c098a71f35d22eed0827cb21d5d2176

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 riskLowUnited States (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 Persons2006
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
TOMER GRINBERG
United States

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: TOMER GRINBERGSince 2006-11-14#32e23ff7c7d97278e74d13529c098a71f35d22eed0827cb21d5d2176
Official list
State ITAR DebarredState Department

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

Listed as: Tomer Grinberg#5e760d4b23a64719ba36eb74d0395af4
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2006
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
TOMER GRINBERG
United States

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

Known addresses

  • UPON THE DATE OF THE ORDER INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 56347-054), WHITE DEER, PA, 17887, US

Sanctioning authority notes

FEDERAL REGISTER NOTICE UPDATED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2006-11-14source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "32e23ff7c7d97278e74d13529c098a71f35d22eed0827cb21d5d2176",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "71 F.R. 68534 11/27/06",
  "entity_name": "TOMER GRINBERG",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "UPON THE DATE OF THE ORDER  INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 56347-054), WHITE DEER, PA, 17887, US"
  ],
  "programs": [],
  "date_added": "2006-11-14",
  "raw_data": {
    "ids": null,
    "csl_id": "32e23ff7c7d97278e74d13529c098a71f35d22eed0827cb21d5d2176",
    "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.