FEOC
BIS Entity ListCriticalEntity

Future Trends International, FZE LLC

🇦🇪United Arab EmiratesAdded 2021-06-01a3184e6f21b36b22a9bf8cf26155adae6f586eb1476619ee7dc49eed

FEOC Flagged

Future Trends International, FZE LLC 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 List2021
Commerce / BIS
This entity
Future Trends International, FZE LLC
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: Future Trends International, FZE LLCSince 2021-06-01#a3184e6f21b36b22a9bf8cf26155adae6f586eb1476619ee7dc49eed
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2021
Commerce / BIS
This entity
Future Trends International, FZE 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

Future Trends

Known addresses

  • B-1101-15 Grand Tower, Ajman, AE

Data sources

  • BIS Entity List · Commerce / BIS · listed 2021-06-01source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "a3184e6f21b36b22a9bf8cf26155adae6f586eb1476619ee7dc49eed",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "86 FR 29193",
  "entity_name": "Future Trends International, FZE LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "Future Trends"
  ],
  "addresses": [
    "B-1101-15 Grand Tower, Ajman, AE"
  ],
  "programs": [],
  "date_added": "2021-06-01",
  "raw_data": {
    "ids": null,
    "csl_id": "a3184e6f21b36b22a9bf8cf26155adae6f586eb1476619ee7dc49eed",
    "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.