BIS Unverified ListEntity

EBN AUF Trading

🇦🇪United Arab Emirates99e6630bc69f13f4aa190cf6255121581cb7f867eed3c1c0f2436c65

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Unverified List

Risk Summary

List severityMediumOn 1 non-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 Unverified List

Commerce / BIS

This entity

EBN AUF Trading

United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: EBN AUF Trading#99e6630bc69f13f4aa190cf6255121581cb7f867eed3c1c0f2436c65

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Unverified List

Commerce / BIS

This entity

EBN AUF Trading

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

PO Box 330073, Ras Al Khaimah, UAE, AE
PO Box 42558, Ras Al Khaimah, UAE, AE

Data sources

BIS Unverified List · Commerce / BISsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "99e6630bc69f13f4aa190cf6255121581cb7f867eed3c1c0f2436c65",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "EBN AUF Trading",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "PO Box 330073, Ras Al Khaimah, UAE, AE",
    "PO Box 42558, Ras Al Khaimah, UAE, AE"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "99e6630bc69f13f4aa190cf6255121581cb7f867eed3c1c0f2436c65",
    "csl_source": "Unverified List (UVL) - 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.