BIS Entity ListCriticalEntity

Gulf Trade House FZC

🇦🇪United Arab EmiratesAdded 2022-06-30d85402d436be06fa2e1fa6cdc068824a547a474d5737526eb6d5cc58

FEOC Flagged

Gulf Trade House FZC 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 List2022

Commerce / BIS

This entity

Gulf Trade House FZC

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: Gulf Trade House FZCSince 2022-06-30#d85402d436be06fa2e1fa6cdc068824a547a474d5737526eb6d5cc58

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2022

Commerce / BIS

This entity

Gulf Trade House FZC

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

P.O. Box Number 121463, Sharjah, AE
Office 75C, Q1-07, Block Q1 Street , Sharjah, AE

Data sources

BIS Entity List · Commerce / BIS · listed 2022-06-30source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "d85402d436be06fa2e1fa6cdc068824a547a474d5737526eb6d5cc58",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 38925",
  "entity_name": "Gulf Trade House FZC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "P.O. Box Number 121463, Sharjah, AE",
    "Office 75C, Q1-07, Block Q1 Street , Sharjah, AE"
  ],
  "programs": [],
  "date_added": "2022-06-30",
  "raw_data": {
    "ids": null,
    "csl_id": "d85402d436be06fa2e1fa6cdc068824a547a474d5737526eb6d5cc58",
    "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.