BIS Entity ListCriticalEntity

Ahad International

🇵🇰PakistanAdded 2023-05-27NK-5oeXRcuMPLJ4gihF67SJ4R::BIS_ENTITY_LIST

FEOC Flagged

Ahad International 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 · BIS Unverified List · State ITAR Debarred

Risk Summary

List severityHighOn 2 critical lists

Country riskLowPakistan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh5 federal lists

Relationships at a glance

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

BIS Denied Persons2018

This entity

Ahad International

Pakistan

Federal-list cross-reference

This entity name appears on 5 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: Ahad InternationalSince 2023-05-27#NK-5oeXRcuMPLJ4gihF67SJ4R::BIS_ENTITY_LIST

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: IAC INTERNATIONAL INC.#8247

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: TRILOGY INTERNATIONAL ASSOCIATES, INC.Since 2018-02-26#415bff3038580036575f4fbea849f61244afe04dd0a9549faf025779

Official list

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: ARI International, Ltd.#b105d0093fe11abacd33375b773a82b0172b016ac582de8ad59672b8

Official list

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Siraj International, Inc.#3ec7805c61d24a09840ff298fcac117e

Official list

Relationship graph

6 nodes · 5 relationships

BIS Denied Persons2018

This entity

Ahad International

Pakistan

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

Known addresses

11-12-13, 2nd Floor, Nomro Center, Badami Bagh, Lahore
Suite #5-6, 2nd Floor, Empress Tower, Empress Road, Lahore 54000

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) - 2016-12-15

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2018-02-26source
BIS Unverified List · Commerce / BISsource
State ITAR Debarred · State Departmentsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-5oeXRcuMPLJ4gihF67SJ4R::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-5oeXRcuMPLJ4gihF67SJ4R)",
  "entity_name": "Ahad International",
  "entity_type": "Entity",
  "country": "Pakistan",
  "aliases": [],
  "addresses": [
    "11-12-13, 2nd Floor, Nomro Center, Badami Bagh, Lahore",
    "Suite #5-6, 2nd Floor, Empress Tower, Empress Road, Lahore 54000"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "pk"
    ],
    "opensanctions_id": "NK-5oeXRcuMPLJ4gihF67SJ4R"
  }
}

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