FEOC
State ITAR DebarredEntity

DAVOUD BANIAMERY

🇺🇸United StatesAdded 2025-08-26NK-LedNLTnQhPn528G9GBknfL::STATE_DEBARRED

Requires Review

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

Other appearances

State ITAR Debarred · BIS Denied Persons

Risk Summary
List severityMediumOn 2 non-critical lists
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
State ITAR Debarred2025
State Department
Federal list
BIS Denied Persons2025
Commerce / BIS
This entity
DAVOUD BANIAMERY
United States

Federal-list cross-reference

This entity name appears on 2 federal lists.

State ITAR DebarredState Department

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

Listed as: DAVOUD BANIAMERYSince 2025-08-26#NK-LedNLTnQhPn528G9GBknfL::STATE_DEBARRED
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: DAVOUD BANIAMERYSince 2025-08-26#NK-LedNLTnQhPn528G9GBknfL::BIS_DENIED
Source

Relationship graph

3 nodes · 2 relationships
Federal list
State ITAR Debarred2025
State Department
Federal list
BIS Denied Persons2025
Commerce / BIS
This entity
DAVOUD BANIAMERY
United States

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

Also known as

DAVID BANIAMERIDAVID BANIAMERYDavid BaniameriDavid BaniameryDavoud BaniameriDavoud Baniamery

Known addresses

  • 6531 KESSLER AVENUE, WOODLAND HILLS, 91367
  • CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, 93268

Sanctions programs / authorities

US-AECA-DEBARRED

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2012-05-03 - 2021-08-12;ITAR Debarred (DTC) - State Department

Data sources

  • State ITAR Debarred · State Department · listed 2025-08-26source
  • BIS Denied Persons · Commerce / BIS · listed 2025-08-26source
Raw record (for audit / legal review)
{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "NK-LedNLTnQhPn528G9GBknfL::STATE_DEBARRED",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public/ddtc_public/menu/aeca-debarred-list",
  "citation": "STATE DEBARRED via OpenSanctions (NK-LedNLTnQhPn528G9GBknfL)",
  "entity_name": "DAVOUD BANIAMERY",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [
    "DAVID BANIAMERI",
    "DAVID BANIAMERY",
    "David Baniameri",
    "David Baniamery",
    "Davoud Baniameri",
    "Davoud Baniamery"
  ],
  "addresses": [
    "6531 KESSLER AVENUE, WOODLAND HILLS, 91367",
    "CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, 93268"
  ],
  "programs": [
    "US-AECA-DEBARRED"
  ],
  "date_added": "2025-08-26",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "us"
    ],
    "opensanctions_id": "NK-LedNLTnQhPn528G9GBknfL"
  }
}

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