BIS Entity ListCriticalEntity

Lucky Star General Trading LLC

🇦🇪UAEAdded 2024-04-11NK-W7BJx7YKTeBgjmoMDQZMhX::BIS_ENTITY_LIST

FEOC Flagged

Lucky Star General Trading LLC appears on 2 critical federal lists. 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.
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 2 critical lists

Country riskLowUAE (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

BIS Unverified List2023

This entity

Lucky Star General Trading LLC

UAE

Federal-list cross-reference

This entity name appears on 3 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: Lucky Star General Trading LLCSince 2024-04-11#NK-W7BJx7YKTeBgjmoMDQZMhX::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: Rich Star General Trading LLCSince 2023-04-20#trade-csl-0a112e037aa35239d9021157f990e2f699e6bdb9eb5a820ae298dc6e::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: FREEDOM STAR GENERAL TRADING CO. L.L.C.#47579

Source

Relationship graph

4 nodes · 3 relationships

BIS Unverified List2023

This entity

Lucky Star General Trading LLC

UAE

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

Known addresses

Airport Cargo Village, Agents Building 2013, Dubai
Office 23, King of Sheikh Manea bin Khalifa Bin Saeed Al Maktoum, Ras Al Khor Industrial Area 1, P.O. Box 120300, Dubai
Office No 310, Rashid Almajid Bin Quraiban Building, Parcel 118-813, Naif, Deira, Dubai
P.O. Box 62647, Dubai

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§744.11 of the EAR). - 2024-02-23

Data sources

BIS Entity List · Commerce / BIS · listed 2024-04-11source
BIS Unverified List · Commerce / BIS · listed 2023-04-20source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-W7BJx7YKTeBgjmoMDQZMhX::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-W7BJx7YKTeBgjmoMDQZMhX)",
  "entity_name": "Lucky Star General Trading LLC",
  "entity_type": "Entity",
  "country": "UAE",
  "aliases": [],
  "addresses": [
    "Airport Cargo Village, Agents Building 2013, Dubai",
    "Office 23, King of Sheikh Manea bin Khalifa Bin Saeed Al Maktoum, Ras Al Khor Industrial Area 1, P.O. Box 120300, Dubai",
    "Office No 310, Rashid Almajid Bin Quraiban Building, Parcel 118-813, Naif, Deira, Dubai",
    "P.O. Box 62647, Dubai"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-04-11",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ae"
    ],
    "opensanctions_id": "NK-W7BJx7YKTeBgjmoMDQZMhX"
  }
}

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