BIS Denied PersonsEntity
ASTEC ASTRONOMY FZCO
🏳AEAdded 2025-02-06c8eecaa80c29943788186af5eb07ccc66157d2601d32b799b3ebfd86
Risk Summary
List severityHighOn 1 critical list
Country riskLowAE (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 viewFederal-list cross-reference
This entity name appears on 2 federal lists.
Relationship graph
3 nodes · 2 relationshipsClick any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.
Known addresses
- DUBAI SILICON OASIS, DDP, BUILDING A1, IFZA PROPERTY FZCO, DUBAI, AE
- DUBAI SILICON OASIS, DDP, BUILDING A2, IFZA PROPERTY IFZY BUSINESS PARK DDP, DUBAI, AE
Sanctioning authority notes
Data sources
Raw record (for audit / legal review)
{
"source_list": "BIS_DENIED",
"source_record_id": "c8eecaa80c29943788186af5eb07ccc66157d2601d32b799b3ebfd86",
"source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
"citation": "90 F.R. 9305 2/11/2025",
"entity_name": "ASTEC ASTRONOMY FZCO",
"entity_type": "Entity",
"country": "AE",
"aliases": [],
"addresses": [
"DUBAI SILICON OASIS, DDP, BUILDING A1, IFZA PROPERTY FZCO, DUBAI, AE",
"DUBAI SILICON OASIS, DDP, BUILDING A2, IFZA PROPERTY IFZY BUSINESS PARK DDP, DUBAI, AE"
],
"programs": [],
"date_added": "2025-02-06",
"raw_data": {
"ids": null,
"csl_id": "c8eecaa80c29943788186af5eb07ccc66157d2601d32b799b3ebfd86",
"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.