FEOC
BIS Entity ListCriticalEntity

Sci Box Scientific and Laboratory Equipment Trading, LLC.

🇦🇪United Arab EmiratesAdded 2020-08-2723e1153654259f664cc7e15a8d3fda1dc3b59c511addfe1948ac94ce

FEOC Flagged

Sci Box Scientific and Laboratory Equipment Trading, LLC. 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 riskLowUnited Arab Emirates (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 List2020
Commerce / BIS
This entity
Sci Box Scientific and Laboratory Equipment Trading, LLC.
United Arab Emirates

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: Sci Box Scientific and Laboratory Equipment Trading, LLC.Since 2020-08-27#23e1153654259f664cc7e15a8d3fda1dc3b59c511addfe1948ac94ce
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2020
Commerce / BIS
This entity
Sci Box Scientific and Laboratory Equipment Trading, LLC.
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

  • P.O. Box 183312, Dubai, AE

Data sources

  • BIS Entity List · Commerce / BIS · listed 2020-08-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "23e1153654259f664cc7e15a8d3fda1dc3b59c511addfe1948ac94ce",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "85 FR 52901",
  "entity_name": "Sci Box Scientific and Laboratory Equipment Trading, LLC.",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "P.O. Box 183312, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2020-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "23e1153654259f664cc7e15a8d3fda1dc3b59c511addfe1948ac94ce",
    "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.