BIS Entity ListCriticalEntity

Wellmar Technology FZE

🇦🇪United Arab EmiratesAdded 2020-03-16ef53928e7ac8f4a8e7e7f8f3e955d49421bc9ebd825ce84607f0dff6

FEOC Flagged

Wellmar Technology FZE 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 List2020

Commerce / BIS

This entity

Wellmar Technology FZE

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: Wellmar Technology FZESince 2020-03-16#ef53928e7ac8f4a8e7e7f8f3e955d49421bc9ebd825ce84607f0dff6

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2020

Commerce / BIS

This entity

Wellmar Technology FZE

United Arab Emirates

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

Known addresses

Office B1-307F, Ajman Free Zone, Ajman, AE

Data sources

BIS Entity List · Commerce / BIS · listed 2020-03-16source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "ef53928e7ac8f4a8e7e7f8f3e955d49421bc9ebd825ce84607f0dff6",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "85 FR 14794",
  "entity_name": "Wellmar Technology FZE",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Office B1-307F, Ajman Free Zone, Ajman, AE"
  ],
  "programs": [],
  "date_added": "2020-03-16",
  "raw_data": {
    "ids": null,
    "csl_id": "ef53928e7ac8f4a8e7e7f8f3e955d49421bc9ebd825ce84607f0dff6",
    "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.