BIS Denied PersonsEntity

DIEN DUC HUYNH

🇺🇸United StatesAdded 2000-08-222ba1db7414ba05508a19f695e16dc0fa2fb6b69d4c24b48c82d0fbc4

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

DIEN DUC HUYNH

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: DIEN DUC HUYNHSince 2000-08-22#2ba1db7414ba05508a19f695e16dc0fa2fb6b69d4c24b48c82d0fbc4

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2000

Commerce / BIS

This entity

DIEN DUC HUYNH

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 FEDERAL CORRECTIONAL INST. INMATE NUMBER:10068-035 - EAST WHATELY ROAD, OAKDALE, LA, 71463, US
113 BUFFALO RUN, MAURICE, LA, 70555, US

Data sources

BIS Denied Persons · Commerce / BIS · listed 2000-08-22source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "2ba1db7414ba05508a19f695e16dc0fa2fb6b69d4c24b48c82d0fbc4",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "65 F.R. 53268 9/1/00",
  "entity_name": "DIEN DUC HUYNH",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INST. INMATE NUMBER:10068-035 - EAST WHATELY ROAD, OAKDALE, LA, 71463, US",
    "113 BUFFALO RUN, MAURICE, LA, 70555, US"
  ],
  "programs": [],
  "date_added": "2000-08-22",
  "raw_data": {
    "ids": null,
    "csl_id": "2ba1db7414ba05508a19f695e16dc0fa2fb6b69d4c24b48c82d0fbc4",
    "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.