FEOC
BIS Unverified ListEntity

Empire of East General Trading

🏳AEc79f42b167e1902baf5508ba55cdce0df9b7e3bdeace3b1638603cfd

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 riskLowAE (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
Empire of East General Trading
AE

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: Empire of East General Trading#c79f42b167e1902baf5508ba55cdce0df9b7e3bdeace3b1638603cfd
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Unverified List
Commerce / BIS
This entity
Empire of East General Trading
AE

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

Known addresses

  • M110, Al Khaleej Center, Bur Dubai, Dubai, UAE, AE
  • 112 Al-Ain Center, Al Mankhool Road, Bur Dubai, Dubai UAE, AE
  • 112 Al-Ain Center, P.O. Box 112100, Bur Dubai, UAE 34608, AE
  • Office #1904, Al Mousa Tower 2, Sheikh Zayed Road, Dubai, UAE, AE

Data sources

  • BIS Unverified List · Commerce / BISsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "c79f42b167e1902baf5508ba55cdce0df9b7e3bdeace3b1638603cfd",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "Empire of East General Trading",
  "entity_type": "Entity",
  "country": "AE",
  "aliases": [],
  "addresses": [
    "M110, Al Khaleej Center, Bur Dubai, Dubai, UAE, AE",
    "112 Al-Ain Center, Al Mankhool Road, Bur Dubai, Dubai UAE, AE",
    "112 Al-Ain Center, P.O. Box 112100, Bur Dubai, UAE 34608, AE",
    "Office #1904, Al Mousa Tower 2, Sheikh Zayed Road, Dubai, UAE, AE"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "c79f42b167e1902baf5508ba55cdce0df9b7e3bdeace3b1638603cfd",
    "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.