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Penny Ray

Debarred entity · Export controlled

Penny Ray is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Penny Ray				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	7100 RAINBOW DRIVE #30, SAN JOSE, 95129				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-08-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1998-04-06	2008-01-14

Data sources

US Trade Consolidated Screening List (CSL)23,386

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-fe37d9d1ab52fbd2f09ce2d21ccd295d08b2e549e89a0f69b2af837d · trade-csl-081653eaa01545d9bad65b893ce3e984 · trade-csl-1dae328d2027481daedcc2a7967eb1ce · us-bis-5897a3efc17cfbc74afa4ef1493048f0171b3cd3 · us-bis-4-6-1998-penny-ray · us-bis-2294656f161adeb538fe7fd30dc4f1d19fb3b04d

For experts: raw data explorer

Factsheet Data sources

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