BIS Entity ListCriticalEntity

Combine Communications

🏳PKAdded 2024-10-23f4dd1fd1948f0124690ed8ff63f21d5136c93d07963bfbd44c065df8

FEOC Flagged

Combine Communications appears on 3 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 3 critical lists

Country riskLowPK (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

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

BIS Denied Persons2023

This entity

Combine Communications

Federal-list cross-reference

This entity name appears on 4 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: Combine CommunicationsSince 2024-10-23#f4dd1fd1948f0124690ed8ff63f21d5136c93d07963bfbd44c065df8

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: STARS COMMUNICATIONS LTD#17042

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: SCOTT COMMUNICATIONS, INC.Since 2023-03-29#8cfaed2c85c6b31062cfbffc0db8324082576c258859b8383d3aded9

Official list

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: China Mobile Communications Group Co., Ltd. (China Mobile Comm) (and China Mobile Comm subsidiaries: Aspire Technologies (Shenzhen) Limited, China Mobile Hong Kong (BVI) Limited, China Mobile Limited (China Mobile))Since 2026-06-10#China Mobile Communications Group Co., Ltd. (China Mobile Comm) (and China Mobile Comm subsidiaries: Aspire Technologies (Shenzhen) Limited, China Mobile Hong Kong (BVI) Limited, China Mobile Limited (China Mobile))

Official list

Relationship graph

5 nodes · 4 relationships

BIS Denied Persons2023

This entity

Combine Communications

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

Known addresses

Suite No. 2, 4th Fl., Imtiaz Center, Main Market, Gulberg, Lahore, PK

Data sources

BIS Entity List · Commerce / BIS · listed 2024-10-23source
OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2023-03-29source
DOD 1260H · DOD · listed 2026-06-10source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "f4dd1fd1948f0124690ed8ff63f21d5136c93d07963bfbd44c065df8",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 84462",
  "entity_name": "Combine Communications",
  "entity_type": "Entity",
  "country": "PK",
  "aliases": [],
  "addresses": [
    "Suite No. 2, 4th Fl., Imtiaz Center, Main Market, Gulberg, Lahore, PK"
  ],
  "programs": [],
  "date_added": "2024-10-23",
  "raw_data": {
    "ids": null,
    "csl_id": "f4dd1fd1948f0124690ed8ff63f21d5136c93d07963bfbd44c065df8",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.