BIS Entity ListCriticalEntity

Rainbow General Trading Company

🇦🇪United Arab EmiratesAdded 2016-02-23d99e11d4dae83592c429e07d70a48039b48043a94c422f8397d37d5a

FEOC Flagged

Rainbow General Trading Company 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

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUnited Arab Emirates (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

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

BIS Denied Persons2002

This entity

Rainbow General Trading Company

United Arab Emirates

Federal-list cross-reference

This entity name appears on 3 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: Rainbow General Trading CompanySince 2016-02-23#d99e11d4dae83592c429e07d70a48039b48043a94c422f8397d37d5a

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: JABAL DAMAVAND GENERAL TRADING COMPANYSince 2002-05-13#1786562676a396a1ac6e8713a972851718a8f7a1587337a0037e19bf

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: HONG PANG GENERAL TRADING COMPANY, LIMITED#11304

Official list

Relationship graph

4 nodes · 3 relationships

BIS Denied Persons2002

This entity

Rainbow General Trading Company

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

City Tower 2, 20th Floor, Office #2005, Sheikh Zayed Road, Dubai, AE

Data sources

BIS Entity List · Commerce / BIS · listed 2016-02-23source
BIS Denied Persons · Commerce / BIS · listed 2002-05-13source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "d99e11d4dae83592c429e07d70a48039b48043a94c422f8397d37d5a",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "81 FR 8825",
  "entity_name": "Rainbow General Trading Company",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "City Tower 2, 20th Floor, Office #2005, Sheikh Zayed Road, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2016-02-23",
  "raw_data": {
    "ids": null,
    "csl_id": "d99e11d4dae83592c429e07d70a48039b48043a94c422f8397d37d5a",
    "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.