BIS Entity ListCriticalEntity

Otto Manufacturing

🇵🇰PakistanAdded 2025-03-29NK-HToNL8gZBkyzuA4NDtjarV::BIS_ENTITY_LIST

FEOC Flagged

Otto Manufacturing appears on 5 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.
CBP Withhold Release Order — Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

State ITAR Debarred · BIS Denied Persons · State Nonproliferation · BIS Military End User

Risk Summary

List severityHighOn 5 critical lists

Country riskLowPakistan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh9 federal lists

Relationships at a glance

10 nodes · 9 relationships · open Network tab for full view

BIS Entity List2025

CBP Withhold Release Order2025

State ITAR Debarred2025

State Department

BIS Denied Persons2025

State Nonproliferation2024

State Department

BIS Military End User2026

UFLPA Entity List2023

This entity

Otto Manufacturing

Pakistan

Federal-list cross-reference

This entity name appears on 9 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: Otto ManufacturingSince 2025-03-29#NK-HToNL8gZBkyzuA4NDtjarV::BIS_ENTITY_LIST

OFAC SDNTreasury OFAC

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

Listed as: DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY#39039

CBP Withhold Release OrderDHS / CBP

Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Listed as: Giant Manufacturing Co., Ltd.Since 2025-10-02#us-cbpfl-f4bd1236198241530973d234de365d6ef49ecc95

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: L&M Manufacturing CorporationSince 2025-08-26#NK-npBzqQgLUw9ih6YCM8bjm9::STATE_DEBARRED

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: QUICKSILVER MANUFACTURING, INC.Since 2025-10-01#NK-UYkrHCKbgbTWu3qgnJYqJK::BIS_DENIED

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Eyvaz Technic Manufacturing CompanySince 2024-11-21#NK-GUz7g3eVe5byNVM7fQczcK::STATE_NONPROLIFERATION

BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Guizhou Liyang Intl Manufacturing Co Ltd.Since 2026-03-04#NK-5VZfmXzXFXSp8vuxAfsPYV::BIS_MEU

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Shanghai Aircraft Manufacturing Co., Ltd.Since 2024-01-31#NK-YEt9pAckRAiTRtcyChgzWU

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Yili Zhuowan Garment Manufacturing Co. Ltd.Since 2023-10-13#NK-StuRQsP7W6WmqkXLgKAJbE

Relationship graph

10 nodes · 9 relationships

BIS Entity List2025

CBP Withhold Release Order2025

State ITAR Debarred2025

State Department

BIS Denied Persons2025

State Nonproliferation2024

State Department

BIS Military End User2026

UFLPA Entity List2023

This entity

Otto Manufacturing

Pakistan

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

Also known as

OTTOOTTO GroupOtto CranesOtto Materials

Known addresses

12-Km Raiwind Road, Shahansha Town, Lahore
Office No, 305, 3rd Floor, Marine Faisal, Plot No. 10-A Block 6, PECHS Society, Nursery Main, Shahrah-e- Faisal, Karachi

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§ 744.11 of the EAR) - 2025-03-28

Data sources

BIS Entity List · Commerce / BIS · listed 2025-03-29source
OFAC SDN · Treasury OFACsource
CBP Withhold Release Order · DHS / CBP · listed 2025-10-02source
State ITAR Debarred · State Department · listed 2025-08-26source
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
State Nonproliferation · State Department · listed 2024-11-21source
BIS Military End User · Commerce / BIS · listed 2026-03-04source
DOD 1260H · DOD · listed 2024-01-31source
UFLPA Entity List · DHS / FLETF · listed 2023-10-13source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-HToNL8gZBkyzuA4NDtjarV::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-HToNL8gZBkyzuA4NDtjarV)",
  "entity_name": "Otto Manufacturing",
  "entity_type": "Entity",
  "country": "Pakistan",
  "aliases": [
    "OTTO",
    "OTTO Group",
    "Otto Cranes",
    "Otto Materials"
  ],
  "addresses": [
    "12-Km Raiwind Road, Shahansha Town, Lahore",
    "Office No, 305, 3rd Floor, Marine Faisal, Plot No. 10-A Block 6, PECHS Society, Nursery Main, Shahrah-e- Faisal, Karachi"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2025-03-29",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "pk"
    ],
    "opensanctions_id": "NK-HToNL8gZBkyzuA4NDtjarV"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.