BIS Entity ListCriticalEntity

Perfect Tyre Trading Co LLC

🇦🇪United Arab EmiratesAdded 2015-02-18e1d6da8aebc719e5dbac283fab422e7ae634221000076cd05e7b18e4

FEOC Flagged

Perfect Tyre Trading Co LLC appears on 1 critical federal list. 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.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited Arab Emirates (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 Entity List2015

Commerce / BIS

This entity

Perfect Tyre Trading Co LLC

United Arab Emirates

Federal-list cross-reference

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

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: Perfect Tyre Trading Co LLCSince 2015-02-18#e1d6da8aebc719e5dbac283fab422e7ae634221000076cd05e7b18e4

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2015

Commerce / BIS

This entity

Perfect Tyre Trading Co LLC

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

Al Ain - Al Sanaiya - Inh. Mohammed Sultan Aldarmaki - Bld, Dubai, AE
Post Box No. 67221, Abu Dhabi, AE

Data sources

BIS Entity List · Commerce / BIS · listed 2015-02-18source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "e1d6da8aebc719e5dbac283fab422e7ae634221000076cd05e7b18e4",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "80 FR 8524",
  "entity_name": "Perfect Tyre Trading Co LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Al Ain - Al Sanaiya - Inh. Mohammed Sultan Aldarmaki - Bld, Dubai, AE",
    "Post Box No. 67221, Abu Dhabi, AE"
  ],
  "programs": [],
  "date_added": "2015-02-18",
  "raw_data": {
    "ids": null,
    "csl_id": "e1d6da8aebc719e5dbac283fab422e7ae634221000076cd05e7b18e4",
    "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.