BIS Entity ListCriticalEntity

Micatic General Trading

🇦🇪UAEAdded 2023-05-27NK-NvJbn6dvkHfXKNC9uFqCHj::BIS_ENTITY_LIST

FEOC Flagged

Micatic General Trading 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.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 1 critical list

Country riskLowUAE (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

BIS Denied Persons2025

Commerce / BIS

This entity

Micatic General Trading

UAE

Federal-list cross-reference

This entity name appears on 2 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: Micatic General TradingSince 2023-05-27#NK-NvJbn6dvkHfXKNC9uFqCHj::BIS_ENTITY_LIST

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: TEEPAD ELECTRONIC GENERAL TRADINGSince 2025-10-01#NK-NQC6zxMtqiR8fBbkMZyuaw::BIS_DENIED

Source

Relationship graph

3 nodes · 2 relationships

BIS Denied Persons2025

Commerce / BIS

This entity

Micatic General Trading

UAE

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

Known addresses

Flat 401-Bin Yas Center Al Maktum Road, P.O. Box 42340, Dubai
Shops 3-4 Sharafia Ahmed Ali Building, Al-Nakheel, Deira, Dubai

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). - 2008-09-22;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§744.11 of the EAR). - 2008-09-22

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-NvJbn6dvkHfXKNC9uFqCHj::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-NvJbn6dvkHfXKNC9uFqCHj)",
  "entity_name": "Micatic General Trading",
  "entity_type": "Entity",
  "country": "UAE",
  "aliases": [],
  "addresses": [
    "Flat 401-Bin Yas Center Al Maktum Road, P.O. Box 42340, Dubai",
    "Shops 3-4 Sharafia Ahmed Ali Building, Al-Nakheel, Deira, Dubai"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ae"
    ],
    "opensanctions_id": "NK-NvJbn6dvkHfXKNC9uFqCHj"
  }
}

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