BIS Unverified ListEntity

Identiparts Ltd.

🇬🇧United KingdomAdded 2025-04-25trade-csl-5353883aa678ea9d34ea058357811c9731d78035feb5c06da328d5f0::BIS_UNVERIFIED

Requires Review

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

Other appearances

BIS Unverified List

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowUnited Kingdom (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 Unverified List2025

Commerce / BIS

This entity

Identiparts Ltd.

United Kingdom

Federal-list cross-reference

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

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Identiparts Ltd.Since 2025-04-25#trade-csl-5353883aa678ea9d34ea058357811c9731d78035feb5c06da328d5f0::BIS_UNVERIFIED

Source

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Unverified List2025

Commerce / BIS

This entity

Identiparts Ltd.

United Kingdom

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

Known addresses

32 Market Field, Steyning BN44 3SU, United Kingdom
65 Hurston Close, Findon Valley, Worthing, United Kingdom
Hayes & CO, 2nd Floor, Olivier House, 77-79 High Street, Steyning, BN44 3RE, United Kingdom

Sanctions programs / authorities

US-BIS-UVL

Sanctioning authority notes

Unverified List (UVL) - Bureau of Industry and Security

Data sources

BIS Unverified List · Commerce / BIS · listed 2025-04-25source

Raw record (for audit / legal review)

{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "trade-csl-5353883aa678ea9d34ea058357811c9731d78035feb5c06da328d5f0::BIS_UNVERIFIED",
  "source_url": "https://www.bis.gov/unverified-list",
  "citation": "BIS UNVERIFIED via OpenSanctions (trade-csl-5353883aa678ea9d34ea058357811c9731d78035feb5c06da328d5f0)",
  "entity_name": "Identiparts Ltd.",
  "entity_type": "Entity",
  "country": "United Kingdom",
  "aliases": [],
  "addresses": [
    "32 Market Field, Steyning BN44 3SU, United Kingdom",
    "65 Hurston Close, Findon Valley, Worthing, United Kingdom",
    "Hayes & CO, 2nd Floor, Olivier House, 77-79 High Street, Steyning, BN44 3RE, United Kingdom"
  ],
  "programs": [
    "US-BIS-UVL"
  ],
  "date_added": "2025-04-25",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "gb"
    ],
    "opensanctions_id": "trade-csl-5353883aa678ea9d34ea058357811c9731d78035feb5c06da328d5f0"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.