FEOC
BIS Entity ListCriticalEntity

SANCO Middle East, LLC

🇦🇪United Arab EmiratesAdded 2020-03-1602c83ad07591ca8a0ecd02f70bdf4a4de0d0b5124d34a3c04cfa52d6

FEOC Flagged

SANCO Middle East, 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 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
SANCO Middle East, LLC
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: SANCO Middle East, LLCSince 2020-03-16#02c83ad07591ca8a0ecd02f70bdf4a4de0d0b5124d34a3c04cfa52d6
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2020
Commerce / BIS
This entity
SANCO Middle East, LLC
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

SANCO ME, LLC

Known addresses

  • Twin Tower 204A, Sharjah, 208, AE
  • Office # 202, 2nd Floor, Block A, Twin Tower, Al Entifadha Street, Al Majaz 2, Sharjah, AE
  • Flat No 204, Floor No 2, Jamal Abdul Nasser Street, Al Majaz, Sharjah, AE
  • P.O. Box 83982, Sharjah, 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": "02c83ad07591ca8a0ecd02f70bdf4a4de0d0b5124d34a3c04cfa52d6",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "85 FR 14794",
  "entity_name": "SANCO Middle East, LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "SANCO ME, LLC"
  ],
  "addresses": [
    "Twin Tower 204A, Sharjah, 208, AE",
    "Office # 202, 2nd Floor, Block A, Twin Tower, Al Entifadha Street, Al Majaz 2, Sharjah, AE",
    "Flat No 204, Floor No 2, Jamal Abdul Nasser Street, Al Majaz, Sharjah, AE",
    "P.O. Box 83982, Sharjah, AE"
  ],
  "programs": [],
  "date_added": "2020-03-16",
  "raw_data": {
    "ids": null,
    "csl_id": "02c83ad07591ca8a0ecd02f70bdf4a4de0d0b5124d34a3c04cfa52d6",
    "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.