FEOC
BIS Denied PersonsEntity

PRODUCT ENGINEERING

🏳PKAdded 2020-01-1597232b73360d7cc45832ca560c8a0cb147f2f3edc60dcbdfa6e6efb8

FEOC Flagged

PRODUCT ENGINEERING 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

  • 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

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Denied Persons2020
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
PRODUCT ENGINEERING
PK

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: PRODUCT ENGINEERINGSince 2020-01-15#97232b73360d7cc45832ca560c8a0cb147f2f3edc60dcbdfa6e6efb8
Official list
OFAC SDNTreasury OFAC

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

Listed as: JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE#35894
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2020
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
PRODUCT ENGINEERING
PK

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

Known addresses

  • UNIT 10, CHOWK GOWALMANDI, DARYABAD, GOWALMANDI, RAWALPINDI, PUNJAB, PK

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2020-01-15source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "97232b73360d7cc45832ca560c8a0cb147f2f3edc60dcbdfa6e6efb8",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "85 F.R. 4271 1/24/2020",
  "entity_name": "PRODUCT ENGINEERING",
  "entity_type": "Entity",
  "country": "PK",
  "aliases": [],
  "addresses": [
    "UNIT 10, CHOWK GOWALMANDI, DARYABAD, GOWALMANDI, RAWALPINDI, PUNJAB, PK"
  ],
  "programs": [],
  "date_added": "2020-01-15",
  "raw_data": {
    "ids": null,
    "csl_id": "97232b73360d7cc45832ca560c8a0cb147f2f3edc60dcbdfa6e6efb8",
    "csl_source": "Denied Persons List (DPL) - 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.