FEOC
BIS Denied PersonsEntity

ERIC COHEN

🇺🇸United StatesAdded 2011-06-30fc8b40908d128803a35ca7a4813b617cf285319ff3793c9db4bbebd8

FEOC Flagged

ERIC COHEN appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons

Risk Summary
List severityHighOn 1 critical list
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 Persons2011
Commerce / BIS
Federal list
BIS Entity List2016
Commerce / BIS
This entity
ERIC COHEN
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: ERIC COHENSince 2011-06-30#fc8b40908d128803a35ca7a4813b617cf285319ff3793c9db4bbebd8
Official list
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Eliyahu CohenSince 2016-06-21#09bb13020fc2eb7a3db11c7e5307fb1b1161b7f100a4d06c6ec332e7
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2011
Commerce / BIS
Federal list
BIS Entity List2016
Commerce / BIS
This entity
ERIC COHEN
United States

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

Known addresses

  • 1631 EAST 10TH STREET, BROOKLYN, NY, 11223, US

Sanctioning authority notes

NEW & FR NOTICE

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2011-06-30source
  • BIS Entity List · Commerce / BIS · listed 2016-06-21source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "fc8b40908d128803a35ca7a4813b617cf285319ff3793c9db4bbebd8",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "76 F.R. 39844 7/7/11",
  "entity_name": "ERIC COHEN",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "1631 EAST 10TH STREET, BROOKLYN, NY, 11223, US"
  ],
  "programs": [],
  "date_added": "2011-06-30",
  "raw_data": {
    "ids": null,
    "csl_id": "fc8b40908d128803a35ca7a4813b617cf285319ff3793c9db4bbebd8",
    "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.