FEOC
BIS Entity ListCriticalEntity

Crescent International Trade and Services FZE

🇦🇪United Arab EmiratesAdded 2014-08-01e65a53c900c301ca344f52086177e769d6874d141d4ce1a90eab07ee

FEOC Flagged

Crescent International Trade and Services FZE 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 List2014
Commerce / BIS
This entity
Crescent International Trade and Services FZE
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: Crescent International Trade and Services FZESince 2014-08-01#e65a53c900c301ca344f52086177e769d6874d141d4ce1a90eab07ee
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2014
Commerce / BIS
This entity
Crescent International Trade and Services FZE
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

  • Office No. B34BS33O111, Jebel Ali, AE

Data sources

  • BIS Entity List · Commerce / BIS · listed 2014-08-01source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "e65a53c900c301ca344f52086177e769d6874d141d4ce1a90eab07ee",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "79 FR 44680",
  "entity_name": "Crescent International Trade and Services FZE",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Office No. B34BS33O111, Jebel Ali, AE"
  ],
  "programs": [],
  "date_added": "2014-08-01",
  "raw_data": {
    "ids": null,
    "csl_id": "e65a53c900c301ca344f52086177e769d6874d141d4ce1a90eab07ee",
    "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.