Embargo/Entity Search/SEMICONDUCTOR SYSTEMS INTL., INC. (SSI)

SEMICONDUCTOR SYSTEMS INTL., INC. (SSI)

Denmark

95HIGH RISK
1 Appearance1 Jurisdiction
3A001
semiconductor
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 34 years, indicating persistent regulatory concern. ECCN technology tags are present — export licence determination is required under the Commerce Control List. Country of concern: Denmark. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionECCN taggedFirst listed 1992manufacturer

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 listed20 Mar 1992
Last listed20 Mar 1992
CountryDenmark
Risk score95 / 100
Entity typemanufacturer

Export Control Profile

ListBIS Entity List
LicenceRequired — presumption of denial

Known Addresses

BAGSVAERD HOVEDGADE 99 1 2880 BAGSVAERD, COPENHAGEN, DK

ECCN Codes

3A001

Export Control Classification Numbers derived from jurisdiction and entity activity. Verify against the Commerce Control List for licence determination.

Full Intelligence

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