BIS Entity ListCriticalEntity

Majidco Micro Electronics

🇦🇪United Arab EmiratesAdded 2008-09-220c024a6d9c8d67bb5d49bd5fb1e7914b186f70d0220938fc9de984ca

FEOC Flagged

Majidco Micro Electronics appears on 2 critical federal lists. 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.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUnited Arab Emirates (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

Majidco Micro Electronics

United Arab Emirates

Federal-list cross-reference

This entity name appears on 2 federal lists.

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: Majidco Micro ElectronicsSince 2008-09-22#0c024a6d9c8d67bb5d49bd5fb1e7914b186f70d0220938fc9de984ca

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MICRO ELECTRONICS TECHNOLOGIES PTE LTD#46592

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Majidco Micro Electronics

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

Shops 3-4, Sharafia Ahmed Ali Building, Al-Nakheel, Deira, Dubai, AE

Data sources

BIS Entity List · Commerce / BIS · listed 2008-09-22source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "0c024a6d9c8d67bb5d49bd5fb1e7914b186f70d0220938fc9de984ca",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "73 FR 54510",
  "entity_name": "Majidco Micro Electronics",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Shops 3-4, Sharafia Ahmed Ali Building, Al-Nakheel, Deira, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2008-09-22",
  "raw_data": {
    "ids": null,
    "csl_id": "0c024a6d9c8d67bb5d49bd5fb1e7914b186f70d0220938fc9de984ca",
    "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.