BIS Unverified ListEntity

CNG Computers

🏳ILAdded 2023-04-21trade-csl-bf07bc362ab84ac2b549e2f62eefc383cee4a9f472af94fca9f39588::BIS_UNVERIFIED

FEOC Flagged

CNG Computers 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

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

Other appearances

BIS Unverified List · BIS Denied Persons

Risk Summary

List severityHighOn 2 critical lists

Country riskLowIL (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

Federal list

BIS Unverified List2023

Commerce / BIS

Federal list

BIS Denied Persons2025

This entity

CNG Computers

Federal-list cross-reference

This entity name appears on 4 federal lists.

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: CNG ComputersSince 2023-04-21#trade-csl-bf07bc362ab84ac2b549e2f62eefc383cee4a9f472af94fca9f39588::BIS_UNVERIFIED

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: P&P COMPUTERSSince 2025-10-01#NK-KpZbcqneVD96Z2VUgvgNjP::BIS_DENIED

Source

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: Wave Tech ComputersSince 2023-05-27#NK-gTaNGQZWJxUVHTbcguZr6p::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

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

Listed as: BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC#45980

Source

Relationship graph

5 nodes · 4 relationships

Federal list

BIS Unverified List2023

Commerce / BIS

Federal list

BIS Denied Persons2025

This entity

CNG Computers

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

Known addresses

104 Tel Hai St., Kiryat Shemona, Israel
30 Kikar Zahal, Kiryat Shemona, Israel 1103303

Sanctions programs / authorities

US-BIS-UVL

Sanctioning authority notes

Unverified List (UVL) - Bureau of Industry and Security

Data sources

BIS Unverified List · Commerce / BIS · listed 2023-04-21source
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "trade-csl-bf07bc362ab84ac2b549e2f62eefc383cee4a9f472af94fca9f39588::BIS_UNVERIFIED",
  "source_url": "https://www.bis.gov/unverified-list",
  "citation": "BIS UNVERIFIED via OpenSanctions (trade-csl-bf07bc362ab84ac2b549e2f62eefc383cee4a9f472af94fca9f39588)",
  "entity_name": "CNG Computers",
  "entity_type": "Entity",
  "country": "IL",
  "aliases": [],
  "addresses": [
    "104 Tel Hai St., Kiryat Shemona, Israel",
    "30 Kikar Zahal, Kiryat Shemona, Israel 1103303"
  ],
  "programs": [
    "US-BIS-UVL"
  ],
  "date_added": "2023-04-21",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "il"
    ],
    "opensanctions_id": "trade-csl-bf07bc362ab84ac2b549e2f62eefc383cee4a9f472af94fca9f39588"
  }
}

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