FEOC
BIS Unverified ListEntity

Excells General Trading

🇦🇪UAEAdded 2023-04-29trade-csl-e3e03d68e744d3db79705304f701bfb7643ebc4ee1470317621c2b5b::BIS_UNVERIFIED

FEOC Flagged

Excells General Trading 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 riskLowUAE (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 List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Excells General Trading
UAE

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: Excells General TradingSince 2023-04-29#trade-csl-e3e03d68e744d3db79705304f701bfb7643ebc4ee1470317621c2b5b::BIS_UNVERIFIED
Source
OFAC SDNTreasury OFAC

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

Listed as: ROYAL PEARL GENERAL T.R.D.#21554
Source

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Excells General Trading
UAE

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

Known addresses

  • Office #343, Al Nokhita Building, Al Khaleej Road, Dubai, UAE

Sanctions programs / authorities

US-BIS-UVL

Sanctioning authority notes

Unverified List (UVL) - Bureau of Industry and Security

Data sources

  • BIS Unverified List · Commerce / BIS · listed 2023-04-29source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "trade-csl-e3e03d68e744d3db79705304f701bfb7643ebc4ee1470317621c2b5b::BIS_UNVERIFIED",
  "source_url": "https://www.bis.gov/unverified-list",
  "citation": "BIS UNVERIFIED via OpenSanctions (trade-csl-e3e03d68e744d3db79705304f701bfb7643ebc4ee1470317621c2b5b)",
  "entity_name": "Excells General Trading",
  "entity_type": "Entity",
  "country": "UAE",
  "aliases": [],
  "addresses": [
    "Office #343, Al Nokhita Building, Al Khaleej Road, Dubai, UAE"
  ],
  "programs": [
    "US-BIS-UVL"
  ],
  "date_added": "2023-04-29",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ae"
    ],
    "opensanctions_id": "trade-csl-e3e03d68e744d3db79705304f701bfb7643ebc4ee1470317621c2b5b"
  }
}

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