FEOC
BIS Entity ListCriticalEntity

TROJANS

🇦🇪UAEAdded 2023-05-27trade-csl-8c5ceb12c7df27b1e74a4706673224020f7956115cf364a9f34fd8ed::BIS_ENTITY_LIST

FEOC Flagged

TROJANS 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 riskLowUAE (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 List2023
Commerce / BIS
This entity
TROJANS
UAE

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: TROJANSSince 2023-05-27#trade-csl-8c5ceb12c7df27b1e74a4706673224020f7956115cf364a9f34fd8ed::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2023
Commerce / BIS
This entity
TROJANS
UAE

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

Also known as

M/S TROJANSTROJANS Pakistan LtdTROJANS Solutions

Known addresses

  • 1903 Reef Tower, Jumeirah Lakes Tower, Dubai
  • Block 6, PECHS, Shahrah-e-Faisal Karachi, Sindh, Karachi 754000
  • House No. 271-A-Street No. 55 Sector F-11/4, Islamabad
  • No. 237-C, Faisal Town Lahore, Punjab, Lahore 54000
  • No. 306-Anum Empire, Block 7/8, K.C.H Society, Main Shahrah-e-Faisal, Kirachi, Sindh, Karachi 742000
  • Plot No. 48 Fechs Commercial Area Service Road North Northern Strip Sect E-11/2, Islamabad 44000
  • Plot. 33 Islamabad City Center, Services Housing Society E-11/2

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 § 744.11 of the EAR) - 2022-12-08

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-8c5ceb12c7df27b1e74a4706673224020f7956115cf364a9f34fd8ed::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-8c5ceb12c7df27b1e74a4706673224020f7956115cf364a9f34fd8ed)",
  "entity_name": "TROJANS",
  "entity_type": "Entity",
  "country": "UAE",
  "aliases": [
    "M/S TROJANS",
    "TROJANS Pakistan Ltd",
    "TROJANS Solutions"
  ],
  "addresses": [
    "1903 Reef Tower, Jumeirah Lakes Tower, Dubai",
    "Block 6, PECHS, Shahrah-e-Faisal Karachi, Sindh, Karachi 754000",
    "House No. 271-A-Street No. 55 Sector F-11/4, Islamabad",
    "No. 237-C, Faisal Town Lahore, Punjab, Lahore 54000",
    "No. 306-Anum Empire, Block 7/8, K.C.H Society, Main Shahrah-e-Faisal, Kirachi, Sindh, Karachi 742000",
    "Plot No. 48 Fechs Commercial Area Service Road North Northern Strip Sect E-11/2, Islamabad 44000",
    "Plot. 33 Islamabad City Center, Services Housing Society E-11/2"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ae",
      "pk"
    ],
    "opensanctions_id": "trade-csl-8c5ceb12c7df27b1e74a4706673224020f7956115cf364a9f34fd8ed"
  }
}

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