BIS Entity ListCriticalEntity

TGO General Trading LLC

🇦🇪United Arab EmiratesAdded 2016-03-2122b82d42599771bb7207249f1f4a9fd3568348b984ab96b4b59b0133

FEOC Flagged

TGO General Trading LLC 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 Denied Persons · BIS Unverified List

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUnited Arab Emirates (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

BIS Denied Persons2025

This entity

TGO General Trading LLC

United Arab Emirates

Federal-list cross-reference

This entity name appears on 4 federal lists.

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: TGO General Trading LLCSince 2016-03-21#22b82d42599771bb7207249f1f4a9fd3568348b984ab96b4b59b0133

Official list

OFAC SDNTreasury OFAC

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

Listed as: FMF GENERAL TRADING LLC#10596

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: MAHAN AIR GENERAL TRADING LLCSince 2025-10-27#65f7aaf1ecce3dcf5d990af266025b30384744ae6a13cfdeda6d7e30

Official list

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: Rich Star General Trading LLC#0a112e037aa35239d9021157f990e2f699e6bdb9eb5a820ae298dc6e

Official list

Relationship graph

5 nodes · 4 relationships

BIS Denied Persons2025

This entity

TGO General Trading LLC

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

Three Green Orbit

Known addresses

19th Floor Festival Tower, Festival City, P.O. Box 36605, Dubai, AE

Data sources

BIS Entity List · Commerce / BIS · listed 2016-03-21source
OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2025-10-27source
BIS Unverified List · Commerce / BISsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "22b82d42599771bb7207249f1f4a9fd3568348b984ab96b4b59b0133",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "81 FR 14958",
  "entity_name": "TGO General Trading LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "Three Green Orbit"
  ],
  "addresses": [
    "19th Floor Festival Tower, Festival City, P.O. Box 36605, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2016-03-21",
  "raw_data": {
    "ids": null,
    "csl_id": "22b82d42599771bb7207249f1f4a9fd3568348b984ab96b4b59b0133",
    "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.