BIS Entity ListCriticalEntity
Euromoto Middle East FZE
🇦🇪United Arab EmiratesAdded 2017-05-2681f9493142fb23b181c7c27de73c8d036e36eb0edf1b2e4d048e110c
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 viewFederal-list cross-reference
This entity appears on 1 federal list under the name shown above.
Relationship graph
2 nodes · 1 relationshipsClick any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.
Known addresses
- Q-4 136 Warehouse, Sharjah Airport International Free (SAIF) Zone, Sharjah, AE
- Q1-08-051/B, Sharjah Airport International Free (SAIF) Zone, Sharjah, AE
- P.O. Box 121826, Sharjah Airport International Free (SAIF) Zone, Sharjah, AE
Data sources
Raw record (for audit / legal review)
{
"source_list": "BIS_ENTITY_LIST",
"source_record_id": "81f9493142fb23b181c7c27de73c8d036e36eb0edf1b2e4d048e110c",
"source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
"citation": "82 FR 24242",
"entity_name": "Euromoto Middle East FZE",
"entity_type": "Entity",
"country": "United Arab Emirates",
"aliases": [],
"addresses": [
"Q-4 136 Warehouse, Sharjah Airport International Free (SAIF) Zone, Sharjah, AE",
"Q1-08-051/B, Sharjah Airport International Free (SAIF) Zone, Sharjah, AE",
"P.O. Box 121826, Sharjah Airport International Free (SAIF) Zone, Sharjah, AE"
],
"programs": [],
"date_added": "2017-05-26",
"raw_data": {
"ids": null,
"csl_id": "81f9493142fb23b181c7c27de73c8d036e36eb0edf1b2e4d048e110c",
"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.
