FEOC
BIS Entity ListCriticalEntity

Albin Technologies Sdn Bhd.

🇲🇾MalaysiaAdded 2023-05-27trade-csl-8bc2d9c9275a78e0624114254c45a55d3a119d202306223031d4783d::BIS_ENTITY_LIST

FEOC Flagged

Albin Technologies Sdn Bhd. 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.

Other appearances

BIS Denied Persons

Risk Summary
List severityHighOn 1 critical list
Country riskLowMalaysia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
BIS Denied Persons2023
Commerce / BIS
This entity
Albin Technologies Sdn Bhd.
Malaysia

Federal-list cross-reference

This entity name appears on 2 federal lists.

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: Albin Technologies Sdn Bhd.Since 2023-05-27#trade-csl-8bc2d9c9275a78e0624114254c45a55d3a119d202306223031d4783d::BIS_ENTITY_LIST
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ANVIK TECHNOLOGIESSince 2023-05-27#NK-MrJTKRKwKfdNUHn7EJyDJN::BIS_DENIED
Source

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
BIS Denied Persons2023
Commerce / BIS
This entity
Albin Technologies Sdn Bhd.
Malaysia

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

Known addresses

  • M-3-19 Plaza Damas, Sri Hartamas, 50480 Kuala Lumpur
  • P.O. Box 4, Level 13A, Menara Park, Block D, Megan Ave. II, No 12, Jalan Yap Kwan Seng, 50450 Kuala Lumpur

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2013-12-12

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • BIS Denied Persons · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-8bc2d9c9275a78e0624114254c45a55d3a119d202306223031d4783d::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-8bc2d9c9275a78e0624114254c45a55d3a119d202306223031d4783d)",
  "entity_name": "Albin Technologies Sdn Bhd.",
  "entity_type": "Entity",
  "country": "Malaysia",
  "aliases": [],
  "addresses": [
    "M-3-19 Plaza Damas, Sri Hartamas, 50480 Kuala Lumpur",
    "P.O. Box 4, Level 13A, Menara Park, Block D, Megan Ave. II, No 12, Jalan Yap Kwan Seng, 50450 Kuala Lumpur"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "my"
    ],
    "opensanctions_id": "trade-csl-8bc2d9c9275a78e0624114254c45a55d3a119d202306223031d4783d"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.