FEOC
BIS Entity ListCriticalEntity

Steel Design FZE

🏳AEAdded 2024-10-235203453cce7174501620c1d0460802193c97c5be0cded266c2e2bff0

FEOC Flagged

Steel Design 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 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 List2024
Commerce / BIS
This entity
Steel Design FZE
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: Steel Design FZESince 2024-10-23#5203453cce7174501620c1d0460802193c97c5be0cded266c2e2bff0
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Steel Design FZE
AE

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

Also known as

TRMETurbo Resources

Known addresses

  • T5-055, SAIF Zone, Sharjah, AE
  • SAIF office, T5-055, Sharjah, 513756, AE
  • SAIF Executive Office, P-8-03-01, Sharjah, 12702PA 121702, AE
  • SAIF Office P8-03-01, P.O Box 513756, Sharjah, AE
  • Shariah, SAIF Office P8-03-01, P.O. Box 513756, AE

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-10-23source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "5203453cce7174501620c1d0460802193c97c5be0cded266c2e2bff0",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 84462",
  "entity_name": "Steel Design FZE",
  "entity_type": "Entity",
  "country": "AE",
  "aliases": [
    "TRME",
    "Turbo Resources"
  ],
  "addresses": [
    "T5-055, SAIF Zone, Sharjah, AE",
    "SAIF office, T5-055, Sharjah, 513756, AE",
    "SAIF Executive Office, P-8-03-01, Sharjah, 12702PA 121702, AE",
    "SAIF Office P8-03-01, P.O Box 513756, Sharjah, AE",
    "Shariah, SAIF Office P8-03-01, P.O. Box 513756, AE"
  ],
  "programs": [],
  "date_added": "2024-10-23",
  "raw_data": {
    "ids": null,
    "csl_id": "5203453cce7174501620c1d0460802193c97c5be0cded266c2e2bff0",
    "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.