FEOC
BIS Entity ListCriticalEntity

Donna Lynn Ocampo

🇦🇪United Arab EmiratesAdded 2016-03-210af860a77155cacff8d01a36d69ce371d229e25a92f675e2d94591df

FEOC Flagged

Donna Lynn Ocampo 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 List2016
Commerce / BIS
This entity
Donna Lynn Ocampo
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: Donna Lynn OcampoSince 2016-03-21#0af860a77155cacff8d01a36d69ce371d229e25a92f675e2d94591df
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2016
Commerce / BIS
This entity
Donna Lynn Ocampo
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

  • 202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai, AE
  • BC2-414, RAK Free Trade Zone P.O. Box 16048, Ras Al Khaimah, AE
  • G1/RAK Free Trade Zone, Ras Al Khaimah, AE
  • G-17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai, AE
  • P.O. Box 10559, Ras Al Khaimah, AE
  • P.O. Box 25344 Bur Dubai, Dubai, AE
  • Suite 608 Atrium Center, Bank St., Bur Dubai, P.O. Box 16048, Dubai, AE
  • Suite 706 Atrium Center Bank Street Bur Dubai, Dubai, AE

Data sources

  • BIS Entity List · Commerce / BIS · listed 2016-03-21source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "0af860a77155cacff8d01a36d69ce371d229e25a92f675e2d94591df",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": null,
  "entity_name": "Donna Lynn Ocampo",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai, AE",
    "BC2-414, RAK Free Trade Zone P.O. Box 16048, Ras Al Khaimah, AE",
    "G1/RAK Free Trade Zone, Ras Al Khaimah, AE",
    "G-17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai, AE",
    "P.O. Box 10559, Ras Al Khaimah, AE",
    "P.O. Box 25344 Bur Dubai, Dubai, AE",
    "Suite 608 Atrium Center, Bank St., Bur Dubai, P.O. Box 16048, Dubai, AE",
    "Suite 706 Atrium Center Bank Street Bur Dubai, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2016-03-21",
  "raw_data": {
    "ids": null,
    "csl_id": "0af860a77155cacff8d01a36d69ce371d229e25a92f675e2d94591df",
    "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.