FEOC
BIS Entity ListCriticalEntity

Payload Cargo LLC

🏳AEAdded 2024-02-23099ebd86825817cd075421f265133e4bab175cc32c60577e5a081bdc

FEOC Flagged

Payload Cargo 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 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
Payload Cargo LLC
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: Payload Cargo LLCSince 2024-02-23#099ebd86825817cd075421f265133e4bab175cc32c60577e5a081bdc
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Payload Cargo LLC
AE

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

Also known as

Payload Cargo LCC

Known addresses

  • Suite 212 E-Block Freight Gate 5, Dnata Building, Dubai, AE
  • Suite 302, E Block, FG 5, Dubai Airport Free Zone, Dubai, AE
  • P.O. Box 29300, Dubai, AE
  • Suite 2026, Dubai Cargo Village, Dubai, AE

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-02-23source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "099ebd86825817cd075421f265133e4bab175cc32c60577e5a081bdc",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 14388",
  "entity_name": "Payload Cargo LLC",
  "entity_type": "Entity",
  "country": "AE",
  "aliases": [
    "Payload Cargo LCC"
  ],
  "addresses": [
    "Suite 212 E-Block Freight Gate 5, Dnata Building, Dubai, AE",
    "Suite 302, E Block, FG 5, Dubai Airport Free Zone, Dubai, AE",
    "P.O. Box 29300, Dubai, AE",
    "Suite 2026, Dubai Cargo Village, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2024-02-23",
  "raw_data": {
    "ids": null,
    "csl_id": "099ebd86825817cd075421f265133e4bab175cc32c60577e5a081bdc",
    "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.