BIS Entity ListCriticalEntity

TROJANS

🇦🇪United Arab EmiratesAdded 2022-12-088c5ceb12c7df27b1e74a4706673224020f7956115cf364a9f34fd8ed

FEOC Flagged

TROJANS 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 List2022

Commerce / BIS

This entity

TROJANS

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: TROJANSSince 2022-12-08#8c5ceb12c7df27b1e74a4706673224020f7956115cf364a9f34fd8ed

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2022

Commerce / BIS

This entity

TROJANS

United Arab Emirates

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

Also known as

TROJANS SolutionsTROJANS Pakistan LtdM/S TROJANS

Known addresses

1903 Reef Tower, Jumeirah Lakes Tower , Dubai, AE
House No. 271-A-Street No. 55 Sector F-11/4, Islamabad, PK
Plot No. 48 Fechs Commercial Area Service Road North Northern Strip Sect E-11/2 , Islamabad, 44000, PK
No. 237-C, Faisal Town Lahore, Punjab, Lahore, 54000, PK
No. 306-Anum Empire, Block 7/8, K.C.H Society, Main Shahrah-e-Faisal, Kirachi, Sindh,, Karachi, 742000, PK
Plot. 33 Islamabad City Center, Services Housing Society E-11/2, Islamabad, PK
Block 6, PECHS, Shahrah-e-Faisal Karachi, Sindh, Karachi, 754000, PK
1903 Reef Tower, Jumeirah Lakes Tower , Dubai, AE

Sanctioning authority notes

(See alternate address in Pakistan).

Data sources

BIS Entity List · Commerce / BIS · listed 2022-12-08source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "8c5ceb12c7df27b1e74a4706673224020f7956115cf364a9f34fd8ed",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 75173",
  "entity_name": "TROJANS",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "TROJANS Solutions",
    "TROJANS Pakistan Ltd",
    "M/S TROJANS"
  ],
  "addresses": [
    "1903 Reef Tower, Jumeirah Lakes Tower , Dubai, AE",
    "House No. 271-A-Street No. 55 Sector F-11/4, Islamabad, PK",
    "Plot No. 48 Fechs Commercial Area Service Road North Northern Strip Sect E-11/2 , Islamabad, 44000, PK",
    "No. 237-C, Faisal Town Lahore, Punjab, Lahore, 54000, PK",
    "No. 306-Anum Empire, Block 7/8, K.C.H Society, Main Shahrah-e-Faisal, Kirachi, Sindh,, Karachi, 742000, PK",
    "Plot. 33 Islamabad City Center, Services Housing Society E-11/2, Islamabad, PK",
    "Block 6, PECHS, Shahrah-e-Faisal Karachi, Sindh, Karachi, 754000, PK",
    "1903 Reef Tower, Jumeirah Lakes Tower , Dubai, AE"
  ],
  "programs": [],
  "date_added": "2022-12-08",
  "raw_data": {
    "ids": null,
    "csl_id": "8c5ceb12c7df27b1e74a4706673224020f7956115cf364a9f34fd8ed",
    "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.