FEOC
BIS Denied PersonsEntity

TOP OIL TOOLS, LTD

🇺🇸United StatesAdded 2002-09-30f10c33bfdff066517791677e00d1d2f5df356d15d1a269a1738b6ca0

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

Risk Summary
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

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Denied Persons2002
Commerce / BIS
This entity
TOP OIL TOOLS, LTD
United States

Federal-list cross-reference

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

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: TOP OIL TOOLS, LTDSince 2002-09-30#f10c33bfdff066517791677e00d1d2f5df356d15d1a269a1738b6ca0
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Denied Persons2002
Commerce / BIS
This entity
TOP OIL TOOLS, LTD
United States

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

Known addresses

  • 41 CHAMALE COVE EAST, SLIDELL, LA, 70460, US

Sanctioning authority notes

TDO RENEWED & FR NOTICE

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2002-09-30source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "f10c33bfdff066517791677e00d1d2f5df356d15d1a269a1738b6ca0",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03",
  "entity_name": "TOP OIL TOOLS, LTD",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "41 CHAMALE COVE EAST, SLIDELL, LA, 70460, US"
  ],
  "programs": [],
  "date_added": "2002-09-30",
  "raw_data": {
    "ids": null,
    "csl_id": "f10c33bfdff066517791677e00d1d2f5df356d15d1a269a1738b6ca0",
    "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.