BIS Entity ListCriticalEntity

Zurmat General Trading

🇦🇪United Arab EmiratesAdded 2012-04-27ee93d2587c95084b2686714d62c8f364fbab5dfe4181d3e98ec76fbf

FEOC Flagged

Zurmat General Trading 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 Unverified List

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

This entity

Zurmat General Trading

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: Zurmat General TradingSince 2012-04-27#ee93d2587c95084b2686714d62c8f364fbab5dfe4181d3e98ec76fbf

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: Rudha Al Hayat General Trading#74d9f86b3fabc3a3aa20e5186323c8da79d34a3881b7cd4400f33535

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: NASIR SADAQAT GENERAL TRADING L.L.C#49667

Official list

Relationship graph

4 nodes · 3 relationships

This entity

Zurmat General Trading

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

Office No. 205, Platinum Business Center, Baghdad Street, Al-Nahda 2, Al-Qusais, Dubai, AE
P.O. Box No. 171452, Dubai, AE
1st Street, Industrial Area 4th (Behind the Toyota Showroom), Sharjah, AE
P.O. Box 35470, Sharjah, AE

Data sources

BIS Entity List · Commerce / BIS · listed 2012-04-27source
BIS Unverified List · Commerce / BISsource
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "ee93d2587c95084b2686714d62c8f364fbab5dfe4181d3e98ec76fbf",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "77 FR 25055",
  "entity_name": "Zurmat General Trading",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Office No. 205, Platinum Business Center, Baghdad Street, Al-Nahda 2, Al-Qusais, Dubai, AE",
    "P.O. Box No. 171452, Dubai, AE",
    "1st Street, Industrial Area 4th (Behind the Toyota Showroom), Sharjah, AE",
    "P.O. Box 35470, Sharjah, AE"
  ],
  "programs": [],
  "date_added": "2012-04-27",
  "raw_data": {
    "ids": null,
    "csl_id": "ee93d2587c95084b2686714d62c8f364fbab5dfe4181d3e98ec76fbf",
    "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.