FEOC
BIS Entity ListCriticalEntity

Enerquip Ltd. (UAE)

🇦🇪United Arab EmiratesAdded 2022-12-080dfb42962b75210204836343febe0804ddf8af3a75b2562372a53b78

FEOC Flagged

Enerquip Ltd. (UAE) 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 riskLowUnited Arab Emirates (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 List2022
Commerce / BIS
This entity
Enerquip Ltd. (UAE)
United Arab Emirates

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: Enerquip Ltd. (UAE)Since 2022-12-08#0dfb42962b75210204836343febe0804ddf8af3a75b2562372a53b78
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2022
Commerce / BIS
This entity
Enerquip Ltd. (UAE)
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 214, Block B1, Ajman Free Zone, AE

Data sources

  • BIS Entity List · Commerce / BIS · listed 2022-12-08source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "0dfb42962b75210204836343febe0804ddf8af3a75b2562372a53b78",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 75173",
  "entity_name": "Enerquip Ltd. (UAE)",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Office 214, Block B1, Ajman Free Zone, AE"
  ],
  "programs": [],
  "date_added": "2022-12-08",
  "raw_data": {
    "ids": null,
    "csl_id": "0dfb42962b75210204836343febe0804ddf8af3a75b2562372a53b78",
    "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.