FEOC
BIS Entity ListCriticalEntity

Feroz Khan

🇦🇪United Arab EmiratesAdded 2012-04-2795de51cb30cf2423a2e03b7f142b5bd117993dcabef6cef1e3b2aa57

FEOC Flagged

Feroz Khan 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 List2012
Commerce / BIS
This entity
Feroz Khan
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: Feroz KhanSince 2012-04-27#95de51cb30cf2423a2e03b7f142b5bd117993dcabef6cef1e3b2aa57
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2012
Commerce / BIS
This entity
Feroz Khan
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

Haaje KhanHaaji KhanFiroz

Known addresses

  • Maliha Road, Industrial Area 6, Sharjah, AE

Data sources

  • BIS Entity List · Commerce / BIS · listed 2012-04-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "95de51cb30cf2423a2e03b7f142b5bd117993dcabef6cef1e3b2aa57",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "77 FR 25055",
  "entity_name": "Feroz Khan",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "Haaje Khan",
    "Haaji Khan",
    "Firoz"
  ],
  "addresses": [
    "Maliha Road, Industrial Area 6, Sharjah, AE"
  ],
  "programs": [],
  "date_added": "2012-04-27",
  "raw_data": {
    "ids": null,
    "csl_id": "95de51cb30cf2423a2e03b7f142b5bd117993dcabef6cef1e3b2aa57",
    "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.