BIS Unverified ListEntity

JSB Logistics

🏳AEe235e4673910ac96474bd89c5a144a8f72e208c6101949c9259c410b

FEOC Flagged

JSB Logistics appears on 3 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.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

BIS Unverified List · BIS Denied Persons

Risk Summary

List severityHighOn 3 critical lists

Country riskLowAE (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh5 federal lists

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view

BIS Denied Persons2007

Commerce / BIS

Federal list

UFLPA Entity List2024

DHS / FLETF

This entity

JSB Logistics

Federal-list cross-reference

This entity name appears on 5 federal lists.

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: JSB Logistics#e235e4673910ac96474bd89c5a144a8f72e208c6101949c9259c410b

Official list

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: MAK LogisticsSince 2024-08-27#bb2d1d21b4853a42325001ce0581a7b1d9de7b8de3585707e150742d

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: LLC AM LOGISTICS#50960

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: DELTA LOGISTICS B.V.Since 2007-10-10#a42f8bbbfc3b4d4c321fabc53492ebc28bdac12c344586a69c54934c

Official list

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Lanxi Huachu Logistics Co., Ltd.Since 2024-05-17#Lanxi Huachu Logistics Co., Ltd.

Official list

Relationship graph

6 nodes · 5 relationships

BIS Denied Persons2007

Commerce / BIS

Federal list

UFLPA Entity List2024

DHS / FLETF

This entity

JSB Logistics

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

Known addresses

406 Al Rhakaimi Building, Deira, Dubai, UAE, AE
3204 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE, AE
1506 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE, AE
901 Regal Tower, Business Bay, Dubai, UAE, AE
402 Al Fahad Building, Damascus Street, Dubai, UAE, AE

Data sources

BIS Unverified List · Commerce / BISsource
BIS Entity List · Commerce / BIS · listed 2024-08-27source
OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2007-10-10source
UFLPA Entity List · DHS / FLETF · listed 2024-05-17source

Raw record (for audit / legal review)

{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "e235e4673910ac96474bd89c5a144a8f72e208c6101949c9259c410b",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "JSB Logistics",
  "entity_type": "Entity",
  "country": "AE",
  "aliases": [],
  "addresses": [
    "406 Al Rhakaimi Building, Deira, Dubai, UAE, AE",
    "3204 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE, AE",
    "1506 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE, AE",
    "901 Regal Tower, Business Bay, Dubai, UAE, AE",
    "402 Al Fahad Building, Damascus Street, Dubai, UAE, AE"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "e235e4673910ac96474bd89c5a144a8f72e208c6101949c9259c410b",
    "csl_source": "Unverified List (UVL) - Bureau of Industry and Security",
    "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.