FEOC
BIS Denied PersonsEntity

S.P. EQUIPAMENTOS DE PROTECAO AO TRABALHO LTDA.

🇧🇷BrazilAdded 2025-10-01NK-9NaaYsJRevVJVzFQ3jaGZH::BIS_DENIED

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 riskLowBrazil (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 Persons2025
Commerce / BIS
This entity
S.P. EQUIPAMENTOS DE PROTECAO AO TRABALHO LTDA.
Brazil

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: S.P. EQUIPAMENTOS DE PROTECAO AO TRABALHO LTDA.Since 2025-10-01#NK-9NaaYsJRevVJVzFQ3jaGZH::BIS_DENIED
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Denied Persons2025
Commerce / BIS
This entity
S.P. EQUIPAMENTOS DE PROTECAO AO TRABALHO LTDA.
Brazil

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

Known addresses

  • RUA VISCONDE DE INHAUMA, 386- SAUDE, SAO PAULO -, 04146-030

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2007-02-26 - 2007-10-24

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-9NaaYsJRevVJVzFQ3jaGZH::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-9NaaYsJRevVJVzFQ3jaGZH)",
  "entity_name": "S.P. EQUIPAMENTOS DE PROTECAO AO TRABALHO LTDA.",
  "entity_type": "Entity",
  "country": "Brazil",
  "aliases": [],
  "addresses": [
    "RUA VISCONDE DE INHAUMA, 386- SAUDE, SAO PAULO -, 04146-030"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2025-10-01",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "br"
    ],
    "opensanctions_id": "NK-9NaaYsJRevVJVzFQ3jaGZH"
  }
}

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