FEOC
BIS Entity ListCriticalEntity

Emirates Hermes General Trading

🇦🇪UAEAdded 2023-05-27NK-5SxYX7oPQFNYob6CzSdS5N::BIS_ENTITY_LIST

FEOC Flagged

Emirates Hermes General Trading appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUAE (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 Entity List2023
Commerce / BIS
This entity
Emirates Hermes General Trading
UAE

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Emirates Hermes General TradingSince 2023-05-27#NK-5SxYX7oPQFNYob6CzSdS5N::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Emirates Hermes General Trading
UAE

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

Also known as

Emirates Hermes General Trading LLC

Known addresses

  • 2nd of December Street 3, Office 314, Yousuf Al Otaiba Building near Al Maya Supermarket, Trade Cente, Dubai
  • 2nd of December Street 3, Office 314, Yousuf Al Otaiba Building near Al Maya Supermarket, Trade Center
  • 73 Al Mina Rd., Dubai
  • Emirates Islamic Bank Building Al Diyafa, Dubai
  • Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai
  • P.O. Box 191252, Dubai
  • P.O. Box 29687, Dubai
  • P.O. Box: 29687, Office No: M-02, Al Andalus Building, Shoe-Mart Building, Next To Abu Hail Shopping Centre, Abu Hail, Dubai

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §744.11 of the EAR). - 2019-05-14;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2019-05-14

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-5SxYX7oPQFNYob6CzSdS5N::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-5SxYX7oPQFNYob6CzSdS5N)",
  "entity_name": "Emirates Hermes General Trading",
  "entity_type": "Entity",
  "country": "UAE",
  "aliases": [
    "Emirates Hermes General Trading LLC"
  ],
  "addresses": [
    "2nd of December Street 3, Office 314, Yousuf Al Otaiba Building near Al Maya Supermarket, Trade Cente, Dubai",
    "2nd of December Street 3, Office 314, Yousuf Al Otaiba Building near Al Maya Supermarket, Trade Center",
    "73 Al Mina Rd., Dubai",
    "Emirates Islamic Bank Building Al Diyafa, Dubai",
    "Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai",
    "P.O. Box 191252, Dubai",
    "P.O. Box 29687, Dubai",
    "P.O. Box: 29687, Office No: M-02, Al Andalus Building, Shoe-Mart Building, Next To Abu Hail Shopping Centre, Abu Hail, Dubai"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ae"
    ],
    "opensanctions_id": "NK-5SxYX7oPQFNYob6CzSdS5N"
  }
}

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