FEOC
BIS Denied PersonsEntity

JUNIOR JOEL JOSEPH

🇺🇸USAdded 2020-10-26847122e432b78f4e3df0a05c765f1f7333c3ae0995ae2fe580b11777

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 · State ITAR Debarred

Risk Summary
List severityMediumOn 2 non-critical lists
Country riskLowUS (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 Persons2020
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
JUNIOR JOEL JOSEPH
US

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: JUNIOR JOEL JOSEPHSince 2020-10-26#847122e432b78f4e3df0a05c765f1f7333c3ae0995ae2fe580b11777
Official list
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Junior Joel Joseph#2cf547735cdb48da8f0c0aa35936b57d
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2020
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
JUNIOR JOEL JOSEPH
US

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

Known addresses

  • 5808 TURKEY LAKE ROAD, ORLANDO, FL, 32819, US

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2020-10-26source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "847122e432b78f4e3df0a05c765f1f7333c3ae0995ae2fe580b11777",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "85 F.R. 68557 10/29/2020",
  "entity_name": "JUNIOR JOEL JOSEPH",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "5808 TURKEY LAKE ROAD, ORLANDO, FL, 32819, US"
  ],
  "programs": [],
  "date_added": "2020-10-26",
  "raw_data": {
    "ids": null,
    "csl_id": "847122e432b78f4e3df0a05c765f1f7333c3ae0995ae2fe580b11777",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "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.