FEOC
BIS Entity ListCriticalEntity

Al-Faris

🇦🇪United Arab EmiratesAdded 2008-09-228c93cad63ec3e57ea6a583d3571a78956d286427d5f0a75f0cf13a77

FEOC Flagged

Al-Faris 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.
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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Entity List2008
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Al-Faris
United Arab Emirates

Federal-list cross-reference

This entity name appears on 2 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: Al-FarisSince 2008-09-22#8c93cad63ec3e57ea6a583d3571a78956d286427d5f0a75f0cf13a77
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: ADAM, Elfateh Abdullah Idris#57021
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2008
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Al-Faris
United Arab Emirates

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

Known addresses

  • RAK Free Zone, P.O. Box 10559, Ras Al Khaimah, Ras Al Khaimah, AE

Data sources

  • BIS Entity List · Commerce / BIS · listed 2008-09-22source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "8c93cad63ec3e57ea6a583d3571a78956d286427d5f0a75f0cf13a77",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "73 FR 54509",
  "entity_name": "Al-Faris",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "RAK Free Zone, P.O. Box 10559, Ras Al Khaimah, Ras Al Khaimah, AE"
  ],
  "programs": [],
  "date_added": "2008-09-22",
  "raw_data": {
    "ids": null,
    "csl_id": "8c93cad63ec3e57ea6a583d3571a78956d286427d5f0a75f0cf13a77",
    "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.