BIS Entity ListCriticalEntity

S&D Industry Ltd

🇦🇪United Arab EmiratesAdded 2020-09-22b4636a8991a792f5dae3464e09f3bbf64bb910e99df5c7a7d8fee623

FEOC Flagged

S&D Industry Ltd 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.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUnited Arab Emirates (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

This entity

S&D Industry Ltd

United Arab Emirates

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: S&D Industry LtdSince 2020-09-22#b4636a8991a792f5dae3464e09f3bbf64bb910e99df5c7a7d8fee623

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: REG AUTO SHANGHAI INDUSTRY LTD#52191

Official list

Relationship graph

3 nodes · 2 relationships

This entity

S&D Industry Ltd

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

1304 Al Baker Tower 4, Al Tawun, Sharjah, AE
Souk Al Kabeer Building, Office No. F01, Bur Dubai Area, P.O. Box 932, Dubai, AE
Office No. 1, Galadari Engineering Works Building, Deira, Dubai, AE

Data sources

BIS Entity List · Commerce / BIS · listed 2020-09-22source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "b4636a8991a792f5dae3464e09f3bbf64bb910e99df5c7a7d8fee623",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "85 FR 59421",
  "entity_name": "S&D Industry Ltd",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "1304 Al Baker Tower 4, Al Tawun, Sharjah, AE",
    "Souk Al Kabeer Building, Office No. F01, Bur Dubai Area, P.O. Box 932, Dubai, AE",
    "Office No. 1, Galadari Engineering Works Building, Deira, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2020-09-22",
  "raw_data": {
    "ids": null,
    "csl_id": "b4636a8991a792f5dae3464e09f3bbf64bb910e99df5c7a7d8fee623",
    "csl_source": "Entity List (EL) - 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.