FEOC
OFAC SDNCriticalEntity

U.I. INTERNATIONAL

🇬🇧United Kingdom8412

FEOC Flagged

U.I. INTERNATIONAL 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

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons · State ITAR Debarred · State Nonproliferation · BIS Unverified List

Risk Summary
List severityHighOn 2 critical lists
Country riskLowUnited Kingdom (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh6 federal lists

Relationships at a glance

7 nodes · 6 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2008
Commerce / BIS
Federal list
BIS Denied Persons2004
Commerce / BIS
Federal list
State ITAR Debarred
State Department
Federal list
State Nonproliferation1995
State Department
Federal list
BIS Unverified List
Commerce / BIS
This entity
U.I. INTERNATIONAL
United Kingdom

Federal-list cross-reference

This entity name appears on 6 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: U.I. INTERNATIONAL#8412
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: A.C. InternationalSince 2008-09-22#808de622c89fcefa5aa5fef3f15d08a596307661fef2a0caab654337
Official list
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: JFD INTERNATIONALSince 2004-05-28#8fb8875324780598b635204c79ade42a99ed6659cc92babee67bf264
Official list
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Siraj International, Inc.#3ec7805c61d24a09840ff298fcac117e
Official list
State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Mainway InternationalSince 1995-02-18#5e50d86a30ae97f5f4e6f295d5ba7f67e730d9383fd70ecd1fe1e846
Official list
BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: ARI International, Ltd.#b105d0093fe11abacd33375b773a82b0172b016ac582de8ad59672b8
Official list

Relationship graph

7 nodes · 6 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2008
Commerce / BIS
Federal list
BIS Denied Persons2004
Commerce / BIS
Federal list
State ITAR Debarred
State Department
Federal list
State Nonproliferation1995
State Department
Federal list
BIS Unverified List
Commerce / BIS
This entity
U.I. INTERNATIONAL
United Kingdom

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

Known addresses

  • United Kingdom

Sanctions programs / authorities

IRAQ2

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2008-09-22source
  • BIS Denied Persons · Commerce / BIS · listed 2004-05-28source
  • State ITAR Debarred · State Departmentsource
  • State Nonproliferation · State Department · listed 1995-02-18source
  • BIS Unverified List · Commerce / BISsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "8412",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8412",
  "entity_name": "U.I. INTERNATIONAL",
  "entity_type": "Entity",
  "country": "United Kingdom",
  "aliases": [],
  "addresses": [
    "United Kingdom"
  ],
  "programs": [
    "IRAQ2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8412",
    "program": "IRAQ2",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "U.I. INTERNATIONAL",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.