Embargo/Entity Search/STEPHEN LINCOLN

STEPHEN LINCOLN

United Kingdom

95HIGH RISK
1 Appearance1 Jurisdiction
Confirmed — Listed on Denied Persons List

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 19 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: United Kingdom. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2007

What These Restrictions Mean

Export privileges deniedDenied Persons List

The named party is subject to a denial order. The order itself controls its scope and duration.

What These Lists Mean

BIS Entity List1 entry

US Bureau of Industry and Security list of parties subject to heightened export scrutiny.

Compliance implication: A licence from BIS is required before exporting, re-exporting, or transferring any EAR-controlled item to this entity.

Listed By

BIS Entity List1 entry

Details

First listed2 Apr 2007
Last listed2 Apr 2007
CountryUnited Kingdom
Risk score95 / 100

Export Control Profile

ListBIS Entity List
LicenceRequired — presumption of denial

Known Addresses

21 DURRELL DRIVE, RUGBY, WARWICKSHIRE, CV22 7GW, GB

Full Intelligence

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