BIS Entity ListCriticalEntity

German Sky International Trading Company LLC

🇦🇪United Arab EmiratesAdded 2019-05-146614d54ece385cd13a69d2e92816b3c64659bfb847b2c12d07efbfe6

FEOC Flagged

German Sky International Trading Company LLC 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 riskLowUnited Arab Emirates (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 List2019

Commerce / BIS

This entity

German Sky International Trading Company LLC

United Arab Emirates

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: German Sky International Trading Company LLCSince 2019-05-14#6614d54ece385cd13a69d2e92816b3c64659bfb847b2c12d07efbfe6

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2019

Commerce / BIS

This entity

German Sky International Trading Company LLC

United Arab Emirates

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

Also known as

Civil Trading FZE

Known addresses

Office No. 901, Riqqa Al Buteen Plaza, Al Maktoum Street, Dubai, AE
Al Maktoum Road, 9th Floor, Riqqa Al Buteen Plaza Bldg,, Dubai, AE
P.O. Box 16111, Ras Al Khaimah, AE

Data sources

BIS Entity List · Commerce / BIS · listed 2019-05-14source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "6614d54ece385cd13a69d2e92816b3c64659bfb847b2c12d07efbfe6",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "84 FR  21233",
  "entity_name": "German Sky International Trading Company LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "Civil Trading FZE"
  ],
  "addresses": [
    "Office No. 901, Riqqa Al Buteen Plaza, Al Maktoum Street, Dubai, AE",
    "Al Maktoum Road, 9th Floor, Riqqa Al Buteen Plaza Bldg,, Dubai, AE",
    "P.O. Box 16111, Ras Al Khaimah, AE"
  ],
  "programs": [],
  "date_added": "2019-05-14",
  "raw_data": {
    "ids": null,
    "csl_id": "6614d54ece385cd13a69d2e92816b3c64659bfb847b2c12d07efbfe6",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "AE",
    "entity_number": null
  }
}

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