FEOC
BIS Entity ListCriticalEntity

Divanizadeh General Trading Company

🇦🇪United Arab EmiratesAdded 2008-09-221cb845597a3251ae45dcb0b95dfb679edebb8cb756d8e03589199141

FEOC Flagged

Divanizadeh General Trading Company 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 List2008
Commerce / BIS
This entity
Divanizadeh General Trading Company
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: Divanizadeh General Trading CompanySince 2008-09-22#1cb845597a3251ae45dcb0b95dfb679edebb8cb756d8e03589199141
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2008
Commerce / BIS
This entity
Divanizadeh General Trading Company
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

  • Al-Ras Center Building, Behind Al-Ras Hotel, Shop No. B-05, P.O. Box 5680, Dubai, Dubai, AE

Data sources

  • BIS Entity List · Commerce / BIS · listed 2008-09-22source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "1cb845597a3251ae45dcb0b95dfb679edebb8cb756d8e03589199141",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "73 FR 54510",
  "entity_name": "Divanizadeh General Trading Company",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Al-Ras Center Building, Behind Al-Ras Hotel, Shop No. B-05, P.O. Box 5680, Dubai, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2008-09-22",
  "raw_data": {
    "ids": null,
    "csl_id": "1cb845597a3251ae45dcb0b95dfb679edebb8cb756d8e03589199141",
    "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.