BIS Entity ListCriticalEntity

aBensa FZ LLC

🇦🇪United Arab EmiratesAdded 2013-03-28fdd96902bd9948e75ac07bf4cce8e5c03f221d28d7ce98e6a04c4de8

FEOC Flagged

aBensa 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 List2013

Commerce / BIS

This entity

aBensa 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: aBensa FZ LLCSince 2013-03-28#fdd96902bd9948e75ac07bf4cce8e5c03f221d28d7ce98e6a04c4de8

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2013

Commerce / BIS

This entity

aBensa 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.

Also known as

BiotaGroup Company

Known addresses

Al Thuraya Tower 1, 9th Floor, Office 907, P.O. Box: 500097, Dubai, AE
Al Thuraya Tower 1, Media City, Dubai, AE

Data sources

BIS Entity List · Commerce / BIS · listed 2013-03-28source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "fdd96902bd9948e75ac07bf4cce8e5c03f221d28d7ce98e6a04c4de8",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "78 FR 18808",
  "entity_name": "aBensa FZ LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "BiotaGroup Company"
  ],
  "addresses": [
    "Al Thuraya Tower 1, 9th Floor, Office 907, P.O. Box: 500097, Dubai, AE",
    "Al Thuraya Tower 1, Media City, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2013-03-28",
  "raw_data": {
    "ids": null,
    "csl_id": "fdd96902bd9948e75ac07bf4cce8e5c03f221d28d7ce98e6a04c4de8",
    "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.