FEOC
BIS Entity ListCriticalEntity

Patco Group Ltd.

🇦🇪United Arab EmiratesAdded 2016-03-216b426c4f24d828cc75e10f01f034037c389e09d59a1601d88437943b

FEOC Flagged

Patco Group Ltd. 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 List2016
Commerce / BIS
This entity
Patco Group Ltd.
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: Patco Group Ltd.Since 2016-03-21#6b426c4f24d828cc75e10f01f034037c389e09d59a1601d88437943b
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2016
Commerce / BIS
This entity
Patco Group Ltd.
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 20470, Ajman, AE

Data sources

  • BIS Entity List · Commerce / BIS · listed 2016-03-21source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "6b426c4f24d828cc75e10f01f034037c389e09d59a1601d88437943b",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "81 FR 14958",
  "entity_name": "Patco Group Ltd.",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "P.O. Box 20470, Ajman, AE"
  ],
  "programs": [],
  "date_added": "2016-03-21",
  "raw_data": {
    "ids": null,
    "csl_id": "6b426c4f24d828cc75e10f01f034037c389e09d59a1601d88437943b",
    "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.