FEOC
BIS Entity ListCriticalEntity

Marakish Express Cargo LLC

🏳AEAdded 2024-02-23e11bea919b0e81c2694d468dc6d37e9cb569862e4582271bd49107f6

FEOC Flagged

Marakish Express Cargo 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 riskLowAE (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 List2024
Commerce / BIS
This entity
Marakish Express Cargo LLC
AE

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: Marakish Express Cargo LLCSince 2024-02-23#e11bea919b0e81c2694d468dc6d37e9cb569862e4582271bd49107f6
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Marakish Express Cargo LLC
AE

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

Also known as

MEC International

Known addresses

  • Warehouse #1205, Old Agents Building, Dubai Cargo Village, Dubai, AE
  • P.O.Box 293004, Dubai, AE
  • Shop No 2048, Department of Civil Aviation Building, Cargo Village, Deira, Dubai, AE

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-02-23source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "e11bea919b0e81c2694d468dc6d37e9cb569862e4582271bd49107f6",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 14388",
  "entity_name": "Marakish Express Cargo LLC",
  "entity_type": "Entity",
  "country": "AE",
  "aliases": [
    "MEC International"
  ],
  "addresses": [
    "Warehouse #1205, Old Agents Building, Dubai Cargo Village, Dubai, AE",
    "P.O.Box 293004, Dubai, AE",
    "Shop No 2048, Department of Civil Aviation Building, Cargo Village, Deira, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2024-02-23",
  "raw_data": {
    "ids": null,
    "csl_id": "e11bea919b0e81c2694d468dc6d37e9cb569862e4582271bd49107f6",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.