BIS Entity ListCriticalEntity

Zurmat General Trading

🇦🇪UAEAdded 2023-05-27trade-csl-ee93d2587c95084b2686714d62c8f364fbab5dfe4181d3e98ec76fbf::BIS_ENTITY_LIST

FEOC Flagged

Zurmat 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 riskLowUAE (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

BIS Unverified List2023

This entity

Zurmat General Trading

UAE

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: Zurmat General TradingSince 2023-05-27#trade-csl-ee93d2587c95084b2686714d62c8f364fbab5dfe4181d3e98ec76fbf::BIS_ENTITY_LIST

Source

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: Rouda Al Hayat General TradingSince 2023-04-20#NK-EcMJt9U5qwaRsTQzD5NpHt::BIS_UNVERIFIED

Source

OFAC SDNTreasury OFAC

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

Listed as: NASIR SADAQAT GENERAL TRADING L.L.C#49667

Source

Relationship graph

4 nodes · 3 relationships

BIS Unverified List2023

This entity

Zurmat General Trading

UAE

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

Known addresses

1st Street, Industrial Area 4th (Behind the Toyota Showroom), Sharjah
Office No. 205, Platinum Business Center, Baghdad Street, Al-Nahda 2, Al-Qusais, Dubai
P.O. Box 35470, Sharjah
P.O. Box No. 171452, Dubai

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§744.11 of the EAR). - 2012-04-27

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
BIS Unverified List · Commerce / BIS · listed 2023-04-20source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-ee93d2587c95084b2686714d62c8f364fbab5dfe4181d3e98ec76fbf::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-ee93d2587c95084b2686714d62c8f364fbab5dfe4181d3e98ec76fbf)",
  "entity_name": "Zurmat General Trading",
  "entity_type": "Entity",
  "country": "UAE",
  "aliases": [],
  "addresses": [
    "1st Street, Industrial Area 4th (Behind the Toyota Showroom), Sharjah",
    "Office No. 205, Platinum Business Center, Baghdad Street, Al-Nahda 2, Al-Qusais, Dubai",
    "P.O. Box 35470, Sharjah",
    "P.O. Box No. 171452, Dubai"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ae"
    ],
    "opensanctions_id": "trade-csl-ee93d2587c95084b2686714d62c8f364fbab5dfe4181d3e98ec76fbf"
  }
}

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