BIS Entity ListCriticalEntity

Aletra General Trading

🇦🇪United Arab EmiratesAdded 2011-06-28343d003dcfbfd279f5110f9a3a63f39330b41bf54e66cac1ae76732b

FEOC Flagged

Aletra General Trading appears on 2 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.

Other appearances

BIS Unverified List

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUnited Arab Emirates (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

This entity

Aletra General Trading

United Arab Emirates

Federal-list cross-reference

This entity name appears on 3 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: Aletra General TradingSince 2011-06-28#343d003dcfbfd279f5110f9a3a63f39330b41bf54e66cac1ae76732b

Official list

OFAC SDNTreasury OFAC

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

Listed as: AL-JABRI GENERAL TRADING AND INVESTMENT CO#52920

Official list

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Alsaroud General Trading#bf190546d10543a99541cf9eff7f679101a2beca602b38bd0d6a53db

Official list

Relationship graph

4 nodes · 3 relationships

This entity

Aletra General Trading

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

Erman & Sultan Trading Co.

Known addresses

Sabkha Street, Shop No. 8, Dubai, AE

Data sources

BIS Entity List · Commerce / BIS · listed 2011-06-28source
OFAC SDN · Treasury OFACsource
BIS Unverified List · Commerce / BISsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "343d003dcfbfd279f5110f9a3a63f39330b41bf54e66cac1ae76732b",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "76 FR 37632",
  "entity_name": "Aletra General Trading",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "Erman & Sultan Trading Co."
  ],
  "addresses": [
    "Sabkha Street, Shop No. 8, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2011-06-28",
  "raw_data": {
    "ids": null,
    "csl_id": "343d003dcfbfd279f5110f9a3a63f39330b41bf54e66cac1ae76732b",
    "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.