BIS Entity ListCriticalEntity

Pearltrainer FZE

🇦🇪United Arab EmiratesAdded 2018-01-2669abffa3b6732ef9f4919de5a5b1865f70274746e47e9804f1653a03

FEOC Flagged

Pearltrainer FZE 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 List2018

Commerce / BIS

This entity

Pearltrainer FZE

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: Pearltrainer FZESince 2018-01-26#69abffa3b6732ef9f4919de5a5b1865f70274746e47e9804f1653a03

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2018

Commerce / BIS

This entity

Pearltrainer FZE

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

P.O. Box 32707, Sharjah, AE

Data sources

BIS Entity List · Commerce / BIS · listed 2018-01-26source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "69abffa3b6732ef9f4919de5a5b1865f70274746e47e9804f1653a03",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "83 FR 3577",
  "entity_name": "Pearltrainer FZE",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "P.O. Box 32707, Sharjah, AE"
  ],
  "programs": [],
  "date_added": "2018-01-26",
  "raw_data": {
    "ids": null,
    "csl_id": "69abffa3b6732ef9f4919de5a5b1865f70274746e47e9804f1653a03",
    "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.