BIS Unverified ListEntity

Rising Sun FZE

🏳AEa46bbd8846b41d3371f2eda4e7723b56945a01c3b230f1f9a6a16419

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Unverified List

Risk Summary
List severityMediumOn 1 non-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 cross-reference

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

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Rising Sun FZE#a46bbd8846b41d3371f2eda4e7723b56945a01c3b230f1f9a6a16419
Official list

Relationship graph

2 nodes · 1 relationships

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

Known addresses

  • BC 1300147, Ajman Freezone, Ajman, UAE, AE
  • G08, Block G1, Dubai Airport Free Zone Area (DAFZA), Dubai, UAE, AE

Data sources

  • BIS Unverified List · Commerce / BISsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "a46bbd8846b41d3371f2eda4e7723b56945a01c3b230f1f9a6a16419",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "Rising Sun FZE",
  "entity_type": "Entity",
  "country": "AE",
  "aliases": [],
  "addresses": [
    "BC 1300147, Ajman Freezone, Ajman, UAE, AE",
    "G08, Block G1, Dubai Airport Free Zone Area (DAFZA), Dubai, UAE, AE"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "a46bbd8846b41d3371f2eda4e7723b56945a01c3b230f1f9a6a16419",
    "csl_source": "Unverified List (UVL) - 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.