BIS Entity ListCriticalEntity

Otto Manufacturing

🏳PKAdded 2025-03-28b7a6d40dd573aaa6031f649c7ecc86298686cf08301f496372705ff4

FEOC Flagged

Otto Manufacturing appears on 4 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.
CBP Withhold Release Order — Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

State ITAR Debarred · BIS Denied Persons · State Nonproliferation · BIS Military End User

Risk Summary

List severityHighOn 4 critical lists

Country riskLowPK (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh8 federal lists

Relationships at a glance

9 nodes · 8 relationships · open Network tab for full view

BIS Entity List2025

CBP Withhold Release Order2025

State ITAR Debarred

State Department

BIS Denied Persons2023

State Nonproliferation2013

State Department

BIS Military End User2020

UFLPA Entity List2022

This entity

Otto Manufacturing

PK

Federal-list cross-reference

This entity name appears on 8 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: Otto ManufacturingSince 2025-03-28#b7a6d40dd573aaa6031f649c7ecc86298686cf08301f496372705ff4

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY#39039

CBP Withhold Release OrderDHS / CBP

Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Listed as: Giant Manufacturing Co., Ltd.Since 2025-10-02#us-cbpfl-f4bd1236198241530973d234de365d6ef49ecc95

State ITAR DebarredState Department

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

Listed as: L&M Manufacturing Corporation#078f23970af747b4ac52ba888b7ce655

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: QUICKSILVER MANUFACTURING, INC.Since 2023-06-01#93e3352a7d1693f88fbe67375ca3bf30d9306422b592a18004d86bf6

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Eyvaz Technic Manufacturing CompanySince 2013-12-11#cfae421946473c9ebffbafbd3e614677a85ebc10c92f7d08e3a32ec0

BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Guizhou Liyang Intl Manufacturing Co Ltd.Since 2020-12-23#5a85c19ce3b44480b64e448fa2d54d60

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Yili Zhuowan Garment Manufacturing Co., Ltd.Since 2022-06-21#Yili Zhuowan Garment Manufacturing Co., Ltd.

Relationship graph

9 nodes · 8 relationships

BIS Entity List2025

CBP Withhold Release Order2025

State ITAR Debarred

State Department

BIS Denied Persons2023

State Nonproliferation2013

State Department

BIS Military End User2020

UFLPA Entity List2022

This entity

Otto Manufacturing

PK

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

Also known as

Otto CranesOtto MaterialsOTTOOTTO Group

Known addresses

12-Km Raiwind Road, Shahansha Town, Lahore, PK
Office No, 305, 3rd Floor, Marine Faisal, Plot No. 10-A Block 6, PECHS Society, Nursery Main, Shahrah-e- Faisal, Karachi, PK

Data sources

BIS Entity List · Commerce / BIS · listed 2025-03-28source
OFAC SDN · Treasury OFACsource
CBP Withhold Release Order · DHS / CBP · listed 2025-10-02source
State ITAR Debarred · State Departmentsource
BIS Denied Persons · Commerce / BIS · listed 2023-06-01source
State Nonproliferation · State Department · listed 2013-12-11source
BIS Military End User · Commerce / BIS · listed 2020-12-23source
UFLPA Entity List · DHS / FLETF · listed 2022-06-21source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "b7a6d40dd573aaa6031f649c7ecc86298686cf08301f496372705ff4",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "90 FR 14032",
  "entity_name": "Otto Manufacturing",
  "entity_type": "Entity",
  "country": "PK",
  "aliases": [
    "Otto Cranes",
    "Otto Materials",
    "OTTO",
    "OTTO Group"
  ],
  "addresses": [
    "12-Km Raiwind Road, Shahansha Town, Lahore, PK",
    "Office No, 305, 3rd Floor, Marine Faisal, Plot No. 10-A Block 6, PECHS Society, Nursery Main, Shahrah-e- Faisal, Karachi, PK"
  ],
  "programs": [],
  "date_added": "2025-03-28",
  "raw_data": {
    "ids": null,
    "csl_id": "b7a6d40dd573aaa6031f649c7ecc86298686cf08301f496372705ff4",
    "csl_source": "Entity List (EL) - 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.