BIS Entity ListCriticalEntity

TEM International FZC

🇦🇪United Arab EmiratesAdded 2021-07-122f89e0c987638f67b8ac538f2718b92318733400e4711caf6695229b

FEOC Flagged

TEM International FZC 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 Denied Persons

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 countHigh3 federal lists

Relationships at a glance

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

BIS Denied Persons2006

Commerce / BIS

This entity

TEM International FZC

United Arab Emirates

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: TEM International FZCSince 2021-07-12#2f89e0c987638f67b8ac538f2718b92318733400e4711caf6695229b

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: EXGO INTERNATIONAL FZCO#50413

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: SUNFORD (INTERNATIONAL) TECHNOLOGY, LTD.Since 2006-03-10#83cb1b768102124579c6f6a4b55e18aeffda681b381c9d76bae7387e

Official list

Relationship graph

4 nodes · 3 relationships

BIS Denied Persons2006

Commerce / BIS

This entity

TEM International FZC

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

Floor 4, Block B, Entrance No. 2 Business Village, Deira A1 Maktoum Rd, Dubai, 183125, AE

Data sources

BIS Entity List · Commerce / BIS · listed 2021-07-12source
OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2006-03-10source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "2f89e0c987638f67b8ac538f2718b92318733400e4711caf6695229b",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "86 FR 36496",
  "entity_name": "TEM International FZC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Floor 4, Block B, Entrance No. 2 Business Village, Deira A1 Maktoum Rd, Dubai, 183125, AE"
  ],
  "programs": [],
  "date_added": "2021-07-12",
  "raw_data": {
    "ids": null,
    "csl_id": "2f89e0c987638f67b8ac538f2718b92318733400e4711caf6695229b",
    "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.