FEOC
BIS Entity ListCriticalEntity

TG Training 2023 FZCO

🏳AEAdded 2025-03-28d033ebe6bd44402a99e6f8811c2277d6fdc1128ddcb0ee69b0188955

FEOC Flagged

TG Training 2023 FZCO 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 riskLowAE (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 List2025
Commerce / BIS
This entity
TG Training 2023 FZCO
AE

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: TG Training 2023 FZCOSince 2025-03-28#d033ebe6bd44402a99e6f8811c2277d6fdc1128ddcb0ee69b0188955
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2025
Commerce / BIS
This entity
TG Training 2023 FZCO
AE

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

TGT23

Known addresses

  • Dubai Silicon Oasis, DDP, Building A2, Dubai, AE
  • PO Box 23596, 24553-001, A2, IFZA Business Park, DSO, Dubai, AE

Data sources

  • BIS Entity List · Commerce / BIS · listed 2025-03-28source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "d033ebe6bd44402a99e6f8811c2277d6fdc1128ddcb0ee69b0188955",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "90 FR 14032",
  "entity_name": "TG Training 2023 FZCO",
  "entity_type": "Entity",
  "country": "AE",
  "aliases": [
    "TGT23"
  ],
  "addresses": [
    "Dubai Silicon Oasis, DDP, Building A2, Dubai, AE",
    "PO Box 23596, 24553-001, A2, IFZA Business Park, DSO, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2025-03-28",
  "raw_data": {
    "ids": null,
    "csl_id": "d033ebe6bd44402a99e6f8811c2277d6fdc1128ddcb0ee69b0188955",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.