FEOC
BIS Entity ListCriticalEntity

Techcare Services FZ LLC

🇦🇪United Arab EmiratesAdded 2018-09-04fcad03cd28379171a875709c5e9ea4dca458b1effc6530cb61777e4b

FEOC Flagged

Techcare Services FZ 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 List2018
Commerce / BIS
This entity
Techcare Services FZ 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: Techcare Services FZ LLCSince 2018-09-04#fcad03cd28379171a875709c5e9ea4dca458b1effc6530cb61777e4b
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2018
Commerce / BIS
This entity
Techcare Services FZ LLC
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

  • No. 1, Ground Floor Office 8/D, P.O. Box 312391, Al-Jazeera Al Hamra, AE

Data sources

  • BIS Entity List · Commerce / BIS · listed 2018-09-04source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "fcad03cd28379171a875709c5e9ea4dca458b1effc6530cb61777e4b",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "83 FR 44824",
  "entity_name": "Techcare Services FZ LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "No. 1, Ground Floor Office 8/D, P.O. Box 312391, Al-Jazeera Al Hamra, AE"
  ],
  "programs": [],
  "date_added": "2018-09-04",
  "raw_data": {
    "ids": null,
    "csl_id": "fcad03cd28379171a875709c5e9ea4dca458b1effc6530cb61777e4b",
    "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.