FEOC
BIS Entity ListCriticalEntity

Potohar Industrial & Trading Concern

🏳PKAdded 2025-03-283b0d06f1b616420a230e1c0f5a29c395944c5e70449433232b987b80

FEOC Flagged

Potohar Industrial & Trading Concern 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 riskLowPK (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 List2025
Commerce / BIS
This entity
Potohar Industrial & Trading Concern
PK

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: Potohar Industrial & Trading ConcernSince 2025-03-28#3b0d06f1b616420a230e1c0f5a29c395944c5e70449433232b987b80
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2025
Commerce / BIS
This entity
Potohar Industrial & Trading Concern
PK

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

Also known as

Potohar

Known addresses

  • Office No.7, 3rd Floor, Tarnol, Islamabad, PK

Data sources

  • BIS Entity List · Commerce / BIS · listed 2025-03-28source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "3b0d06f1b616420a230e1c0f5a29c395944c5e70449433232b987b80",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "90 FR 14032",
  "entity_name": "Potohar Industrial & Trading Concern",
  "entity_type": "Entity",
  "country": "PK",
  "aliases": [
    "Potohar"
  ],
  "addresses": [
    "Office No.7, 3rd Floor, Tarnol, Islamabad, PK"
  ],
  "programs": [],
  "date_added": "2025-03-28",
  "raw_data": {
    "ids": null,
    "csl_id": "3b0d06f1b616420a230e1c0f5a29c395944c5e70449433232b987b80",
    "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.