BIS Entity ListCriticalEntity
Ajab Noor
🇦🇪United Arab EmiratesAdded 2015-02-187dc9d8c129244e13d500fc382024f71981d70ec2f6697ca6c72ac2b1
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 viewFederal-list cross-reference
This entity appears on 1 federal list under the name shown above.
Relationship graph
2 nodes · 1 relationshipsClick any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.
Known addresses
- Box No. 28715, Dubai, AE
- Dubai Tower, Al Maktoum Rd, Al Rigga, Dubai, Near Baniyas Square Metro Station, AE
- Box No. 28715, Dubai, AE
- Dubai Tower, Al Maktoum Rd, Al Rigga, Dubai, Near Baniyas Square Metro Station, AE
Data sources
Raw record (for audit / legal review)
{
"source_list": "BIS_ENTITY_LIST",
"source_record_id": "7dc9d8c129244e13d500fc382024f71981d70ec2f6697ca6c72ac2b1",
"source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
"citation": "80 FR 8524",
"entity_name": "Ajab Noor",
"entity_type": "Entity",
"country": "United Arab Emirates",
"aliases": [],
"addresses": [
"Box No. 28715, Dubai, AE",
"Dubai Tower, Al Maktoum Rd, Al Rigga, Dubai, Near Baniyas Square Metro Station, AE",
"Box No. 28715, Dubai, AE",
"Dubai Tower, Al Maktoum Rd, Al Rigga, Dubai, Near Baniyas Square Metro Station, AE"
],
"programs": [],
"date_added": "2015-02-18",
"raw_data": {
"ids": null,
"csl_id": "7dc9d8c129244e13d500fc382024f71981d70ec2f6697ca6c72ac2b1",
"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.
