FEOC
BIS Unverified ListEntity

Trade Star FZC

🏳AE48ae0bd18d7328ff961087e5e4a731c88c96404a3db2fa7fd0ef584b

FEOC Flagged

Trade Star 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

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Unverified List

Risk Summary
List severityHighOn 1 critical list
Country riskLowAE (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 Unverified List
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Trade Star FZC
AE

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Trade Star FZC#48ae0bd18d7328ff961087e5e4a731c88c96404a3db2fa7fd0ef584b
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: STAR TRADE GHANA LIMITED#23667
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Unverified List
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Trade Star FZC
AE

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

Known addresses

  • Sheikh Zayed Road, Al Mossa Tower 1, 17th Floor, Dubai, UAE, AE
  • ELOB Office #E55G-31, Hamriyah Free Zone, Sharjah, UAE, AE

Data sources

  • BIS Unverified List · Commerce / BISsource
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "48ae0bd18d7328ff961087e5e4a731c88c96404a3db2fa7fd0ef584b",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "Trade Star FZC",
  "entity_type": "Entity",
  "country": "AE",
  "aliases": [],
  "addresses": [
    "Sheikh Zayed Road, Al Mossa Tower 1, 17th Floor, Dubai, UAE, AE",
    "ELOB Office #E55G-31, Hamriyah Free Zone, Sharjah, UAE, AE"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "48ae0bd18d7328ff961087e5e4a731c88c96404a3db2fa7fd0ef584b",
    "csl_source": "Unverified List (UVL) - Bureau of Industry and Security",
    "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.