BIS Denied PersonsEntityCritical Minerals
REFINERY INDUSTRIES INCORPORATED
🇺🇸United StatesAdded 2001-03-12d24d273a83f70460bb88a9c68c6547b4f58ca541d7ccd68a894d6173
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
Clean alternatives in Critical Minerals
Curated manufacturers in this sector screened clean against the federal lists.
Relationships at a glance
2 nodes · 1 relationships · open Network tab for full viewFederal-list cross-reference
This entity appears on 1 federal list under the name shown above.
Relationship graph
2 nodes · 1 relationshipsClick any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.
Known addresses
- 193 ROUTE 46, BUDD LAKE, NJ, 07828, US
Data sources
Raw record (for audit / legal review)
{
"source_list": "BIS_DENIED",
"source_record_id": "d24d273a83f70460bb88a9c68c6547b4f58ca541d7ccd68a894d6173",
"source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
"citation": "66 F.R. 16035 3/22/01",
"entity_name": "REFINERY INDUSTRIES INCORPORATED",
"entity_type": "Entity",
"country": "United States",
"aliases": [],
"addresses": [
"193 ROUTE 46, BUDD LAKE, NJ, 07828, US"
],
"programs": [],
"date_added": "2001-03-12",
"raw_data": {
"ids": null,
"csl_id": "d24d273a83f70460bb88a9c68c6547b4f58ca541d7ccd68a894d6173",
"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.