FEOC
State NonproliferationEntity

Presidency of Defense Industries (SSB)

Added 2020-12-14fe42e0abdb39d9b6359bd395384325bbbb9b5ed3ffd5ddf18035303e

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

State Nonproliferation

Risk Summary
List severityMediumOn 1 non-critical list
Country riskMediumCountry not disclosed
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
State Nonproliferation2020
State Department
This entity
Presidency of Defense Industries (SSB)
Entity

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Presidency of Defense Industries (SSB)Since 2020-12-14#fe42e0abdb39d9b6359bd395384325bbbb9b5ed3ffd5ddf18035303e
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
State Nonproliferation2020
State Department
This entity
Presidency of Defense Industries (SSB)
Entity

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

Sanctions programs / authorities

Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231

Data sources

  • State Nonproliferation · State Department · listed 2020-12-14source
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "fe42e0abdb39d9b6359bd395384325bbbb9b5ed3ffd5ddf18035303e",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 86, No. 65, 04/07/2021",
  "entity_name": "Presidency of Defense Industries (SSB)",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231"
  ],
  "date_added": "2020-12-14",
  "raw_data": {
    "ids": null,
    "csl_id": "fe42e0abdb39d9b6359bd395384325bbbb9b5ed3ffd5ddf18035303e",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "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.