BIS Entity ListCriticalEntity

Supra Tech Sdn Bhd

🇲🇾MalaysiaAdded 2024-11-01NK-BMHCdomJmGysxgDxo9YPBv::BIS_ENTITY_LIST

FEOC Flagged

Supra Tech 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 Unverified List

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

BIS Unverified List2023

Commerce / BIS

This entity

Supra Tech 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: Supra Tech Sdn BhdSince 2024-11-01#NK-BMHCdomJmGysxgDxo9YPBv::BIS_ENTITY_LIST

Source

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: Infomaya Tech Sdn BhdSince 2023-04-20#trade-csl-466dce924b1605f95382e7ed4cf231117066d2b0e8421a085103f90b::BIS_UNVERIFIED

Source

Relationship graph

3 nodes · 2 relationships

BIS Unverified List2023

Commerce / BIS

This entity

Supra Tech 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

33-3, IB Tower, Persiaran KLCC, 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 Â§Â§734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2024-11-01

Data sources

BIS Entity List · Commerce / BIS · listed 2024-11-01source
BIS Unverified List · Commerce / BIS · listed 2023-04-20source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-BMHCdomJmGysxgDxo9YPBv::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-BMHCdomJmGysxgDxo9YPBv)",
  "entity_name": "Supra Tech Sdn Bhd",
  "entity_type": "Entity",
  "country": "Malaysia",
  "aliases": [],
  "addresses": [
    "33-3, IB Tower, Persiaran KLCC, 50450 Kuala Lumpur"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-11-01",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "my"
    ],
    "opensanctions_id": "NK-BMHCdomJmGysxgDxo9YPBv"
  }
}

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