BIS Entity ListCriticalEntity

Afsari General Trading LLC

🇦🇪UAEAdded 2023-05-27trade-csl-dc47f87a099e39d932e54d9b583d202bdb72b61d2e265abc02d0a0f6::BIS_ENTITY_LIST

FEOC Flagged

Afsari General Trading LLC 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 Denied Persons · BIS Unverified List

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUAE (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

BIS Denied Persons2026

Commerce / BIS

Federal list

BIS Unverified List2023

Commerce / BIS

This entity

Afsari General Trading LLC

UAE

Federal-list cross-reference

This entity name appears on 4 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: Afsari General Trading LLCSince 2023-05-27#trade-csl-dc47f87a099e39d932e54d9b583d202bdb72b61d2e265abc02d0a0f6::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

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

Listed as: NARIA GENERAL TRADING LLC#26551

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: MAHAN AIR GENERAL TRADING LLCSince 2026-03-04#NK-c4JPjzVG9BKEeWiahBkhKJ::BIS_DENIED

Source

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: Rich Star General Trading LLCSince 2023-04-20#trade-csl-0a112e037aa35239d9021157f990e2f699e6bdb9eb5a820ae298dc6e::BIS_UNVERIFIED

Source

Relationship graph

5 nodes · 4 relationships

BIS Denied Persons2026

Commerce / BIS

Federal list

BIS Unverified List2023

Commerce / BIS

This entity

Afsari General Trading LLC

UAE

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

Known addresses

Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai
No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai
P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, 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). - 2013-03-28

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2026-03-04source
BIS Unverified List · Commerce / BIS · listed 2023-04-20source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-dc47f87a099e39d932e54d9b583d202bdb72b61d2e265abc02d0a0f6::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-dc47f87a099e39d932e54d9b583d202bdb72b61d2e265abc02d0a0f6)",
  "entity_name": "Afsari General Trading LLC",
  "entity_type": "Entity",
  "country": "UAE",
  "aliases": [],
  "addresses": [
    "Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai",
    "No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai",
    "P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, 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": "trade-csl-dc47f87a099e39d932e54d9b583d202bdb72b61d2e265abc02d0a0f6"
  }
}

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