FEOC
BIS Entity ListCriticalEntity

Muhammad Farrukh

🇵🇰PakistanAdded 2023-05-27trade-csl-a3c5ff1844595c52ec5b42d92a7a64952985813c83a0de1f8f45256c::BIS_ENTITY_LIST

FEOC Flagged

Muhammad Farrukh 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.

Other appearances

State Nonproliferation

Risk Summary
List severityHighOn 1 critical list
Country riskLowPakistan (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 List2023
Commerce / BIS
Federal list
State Nonproliferation2024
State Department
This entity
Muhammad Farrukh
Pakistan

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: Muhammad FarrukhSince 2023-05-27#trade-csl-a3c5ff1844595c52ec5b42d92a7a64952985813c83a0de1f8f45256c::BIS_ENTITY_LIST
Source
State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: FAROOQ, MuhammadSince 2024-05-07#NK-ixzPoCdPHwcUV9ZSb4UPXz::STATE_NONPROLIFERATION
Source

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
State Nonproliferation2024
State Department
This entity
Muhammad Farrukh
Pakistan

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

Known addresses

  • Office No. 11, 1st., Floor MICCOP Center, 1-Mozang Road, Lahore 54000

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - All items subject to the EAR. (See §744.11 of the EAR) - 2021-11-26

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • State Nonproliferation · State Department · listed 2024-05-07source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-a3c5ff1844595c52ec5b42d92a7a64952985813c83a0de1f8f45256c::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-a3c5ff1844595c52ec5b42d92a7a64952985813c83a0de1f8f45256c)",
  "entity_name": "Muhammad Farrukh",
  "entity_type": "Entity",
  "country": "Pakistan",
  "aliases": [],
  "addresses": [
    "Office No. 11, 1st., Floor MICCOP Center, 1-Mozang Road, Lahore 54000"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "pk"
    ],
    "opensanctions_id": "trade-csl-a3c5ff1844595c52ec5b42d92a7a64952985813c83a0de1f8f45256c"
  }
}

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