BIS Unverified ListEntity

Masoud Afghan General Trading

🏳AE53a01cacac59dfa52c0f7d83cc14caae7f969e3ef54247afc2f1abc5

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Unverified List

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowAE (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 Unverified List

Commerce / BIS

This entity

Masoud Afghan General Trading

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: Masoud Afghan General Trading#53a01cacac59dfa52c0f7d83cc14caae7f969e3ef54247afc2f1abc5

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Unverified List

Commerce / BIS

This entity

Masoud Afghan General Trading

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

Known addresses

Plot No. S31216 Jebel Ali Free Zone, Dubai, United Arab Emirates, AE

Data sources

BIS Unverified List · Commerce / BISsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "53a01cacac59dfa52c0f7d83cc14caae7f969e3ef54247afc2f1abc5",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "Masoud Afghan General Trading",
  "entity_type": "Entity",
  "country": "AE",
  "aliases": [],
  "addresses": [
    "Plot No. S31216 Jebel Ali Free Zone, Dubai, United Arab Emirates, AE"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "53a01cacac59dfa52c0f7d83cc14caae7f969e3ef54247afc2f1abc5",
    "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.