BIS Denied PersonsEntity
SPACE TECHNOLOGIES, INC.
🏳CHAdded 2025-10-01NK-USMfEcuzn2ZoCj2NgLPPw7::BIS_DENIED
Risk Summary
List severityHighOn 3 critical lists
Country riskLowCH (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh5 federal lists
Relationships at a glance
6 nodes · 5 relationships · open Network tab for full viewFederal-list cross-reference
This entity name appears on 5 federal lists.
Relationship graph
6 nodes · 5 relationshipsClick any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.
Known addresses
- LES MALADIERS, BEVAIX
Sanctions programs / authorities
US-BIS-DPL
Sanctioning authority notes
Data sources
Raw record (for audit / legal review)
{
"source_list": "BIS_DENIED",
"source_record_id": "NK-USMfEcuzn2ZoCj2NgLPPw7::BIS_DENIED",
"source_url": "https://www.bis.gov/dpl",
"citation": "BIS DENIED via OpenSanctions (NK-USMfEcuzn2ZoCj2NgLPPw7)",
"entity_name": "SPACE TECHNOLOGIES, INC.",
"entity_type": "Entity",
"country": "CH",
"aliases": [],
"addresses": [
"LES MALADIERS, BEVAIX"
],
"programs": [
"US-BIS-DPL"
],
"date_added": "2025-10-01",
"raw_data": {
"schema": "LegalEntity",
"dataset": "US Trade Consolidated Screening List (CSL)",
"identifiers": [],
"country_codes": [
"ch"
],
"opensanctions_id": "NK-USMfEcuzn2ZoCj2NgLPPw7"
}
}Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.