BIS Entity ListCriticalEntity

Frontier Services Group Limited, FLC & FRONTIER SERVICES GROUPL MENA DMCC,

🇦🇪United Arab EmiratesAdded 2023-06-12cbeb972276e6ef6e32c64c4fb7ef3a441635d32ded5ac384cb406e57

FEOC Flagged

Frontier Services Group Limited, FLC & FRONTIER SERVICES GROUPL MENA DMCC, 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 List2023

Commerce / BIS

This entity

Frontier Services Group Limited, FLC & FRONTIER SERVICES GROUPL MENA DMCC,

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: Frontier Services Group Limited, FLC & FRONTIER SERVICES GROUPL MENA DMCC,Since 2023-06-12#cbeb972276e6ef6e32c64c4fb7ef3a441635d32ded5ac384cb406e57

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2023

Commerce / BIS

This entity

Frontier Services Group Limited, FLC & FRONTIER SERVICES GROUPL MENA DMCC,

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

Office 2005-2008, Platinum Tower, Cluster I, Jumeirah Lakes Tower, P.O. Box 336826 , Dubai, AE

Sanctioning authority notes

(See alternate addresses under People’s Republic of China, Kenya, and Laos.)

Data sources

BIS Entity List · Commerce / BIS · listed 2023-06-12source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "cbeb972276e6ef6e32c64c4fb7ef3a441635d32ded5ac384cb406e57",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 38741",
  "entity_name": "Frontier Services Group Limited, FLC & FRONTIER SERVICES GROUPL MENA DMCC,",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Office 2005-2008, Platinum Tower, Cluster I, Jumeirah Lakes Tower, P.O. Box 336826 , Dubai, AE"
  ],
  "programs": [],
  "date_added": "2023-06-12",
  "raw_data": {
    "ids": null,
    "csl_id": "cbeb972276e6ef6e32c64c4fb7ef3a441635d32ded5ac384cb406e57",
    "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.