FEOC
BIS Unverified ListEntity

Spars Trading Ltd.

🏳GE385406abbc22903f0ac85f99508734b574d6efe692feb1a509459f20

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Unverified List

Risk Summary
List severityMediumOn 1 non-critical list
Country riskLowGE (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Unverified List
Commerce / BIS
This entity
Spars Trading Ltd.
GE

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: Spars Trading Ltd.#385406abbc22903f0ac85f99508734b574d6efe692feb1a509459f20
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Unverified List
Commerce / BIS
This entity
Spars Trading Ltd.
GE

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

Known addresses

  • Room 1, House 11, Nutsubdize 111 marker, Tbilisi, Georgia 0183, GE

Data sources

  • BIS Unverified List · Commerce / BISsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "385406abbc22903f0ac85f99508734b574d6efe692feb1a509459f20",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "Spars Trading Ltd.",
  "entity_type": "Entity",
  "country": "GE",
  "aliases": [],
  "addresses": [
    "Room 1, House 11, Nutsubdize 111 marker, Tbilisi, Georgia 0183, GE"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "385406abbc22903f0ac85f99508734b574d6efe692feb1a509459f20",
    "csl_source": "Unverified List (UVL) - 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.