BIS Denied PersonsEntity

ASTEC ASTRONOMY FZCO

🏳AEAdded 2025-02-06c8eecaa80c29943788186af5eb07ccc66157d2601d32b799b3ebfd86

FEOC Flagged

ASTEC ASTRONOMY FZCO 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 ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons

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 view

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: ASTEC ASTRONOMY FZCOSince 2025-02-06#c8eecaa80c29943788186af5eb07ccc66157d2601d32b799b3ebfd86
Official list
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: Astec Astronomy FZCOSince 2025-03-28#dc024c5dd4d7cc67c2b4c8be258445b28fc194e6d6c0f13d4927b559
Official list

Relationship graph

3 nodes · 2 relationships

Click 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

ADDITION, F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2025-02-06source
  • BIS Entity List · Commerce / BIS · listed 2025-03-28source
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.