FEOC
BIS Entity ListCriticalEntity

E and I Systems FZE

🇦🇪United Arab EmiratesAdded 2020-09-22b441ee9f2a59a1216c4530301b2f3fc15419aef0fc11a80224386875

FEOC Flagged

E and I Systems FZE 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 List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Arab Emirates (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Entity List2020
Commerce / BIS
This entity
E and I Systems FZE
United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: E and I Systems FZESince 2020-09-22#b441ee9f2a59a1216c4530301b2f3fc15419aef0fc11a80224386875
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2020
Commerce / BIS
This entity
E and I Systems FZE
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

  • Business Centre, Al Shmookh Building, UAQ Free Trade Zone, Umm Al Quwain, AE

Data sources

  • BIS Entity List · Commerce / BIS · listed 2020-09-22source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "b441ee9f2a59a1216c4530301b2f3fc15419aef0fc11a80224386875",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "85 FR 59421",
  "entity_name": "E and I Systems FZE",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Business Centre, Al Shmookh Building, UAQ Free Trade Zone, Umm Al Quwain, AE"
  ],
  "programs": [],
  "date_added": "2020-09-22",
  "raw_data": {
    "ids": null,
    "csl_id": "b441ee9f2a59a1216c4530301b2f3fc15419aef0fc11a80224386875",
    "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.