FEOC
BIS Entity ListCriticalEntity

Montana Advanced Engineering Sdn Bhd.

🇲🇾MalaysiaAdded 2023-05-27trade-csl-aaefe892b6ca6841f34bb4115920d28f6e6ce1c062f4549a5c497c33::BIS_ENTITY_LIST

FEOC Flagged

Montana Advanced Engineering Sdn Bhd. 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.

Other appearances

BIS Denied Persons

Risk Summary
List severityHighOn 1 critical list
Country riskLowMalaysia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
BIS Denied Persons2023
Commerce / BIS
This entity
Montana Advanced Engineering Sdn Bhd.
Malaysia

Federal-list cross-reference

This entity name appears on 2 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: Montana Advanced Engineering Sdn Bhd.Since 2023-05-27#trade-csl-aaefe892b6ca6841f34bb4115920d28f6e6ce1c062f4549a5c497c33::BIS_ENTITY_LIST
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ANVIK TECHNOLOGIESSince 2023-05-27#NK-MrJTKRKwKfdNUHn7EJyDJN::BIS_DENIED
Source

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
BIS Denied Persons2023
Commerce / BIS
This entity
Montana Advanced Engineering Sdn Bhd.
Malaysia

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

Known addresses

  • Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, 50250 Kuala Lumpur
  • Level 26, Tower 2, Etiqa Twins 11, Jalan Pinang, 50450 Kuala Lumpur
  • P.O. Box 4, Level 13A, Menara Park, Block D, Megan Ave. II, No 12, Jalan Yap Kwan Seng, Kuala Lumpur

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). - 2013-12-12

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • BIS Denied Persons · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-aaefe892b6ca6841f34bb4115920d28f6e6ce1c062f4549a5c497c33::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-aaefe892b6ca6841f34bb4115920d28f6e6ce1c062f4549a5c497c33)",
  "entity_name": "Montana Advanced Engineering Sdn Bhd.",
  "entity_type": "Entity",
  "country": "Malaysia",
  "aliases": [],
  "addresses": [
    "Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, 50250 Kuala Lumpur",
    "Level 26, Tower 2, Etiqa Twins 11, Jalan Pinang, 50450 Kuala Lumpur",
    "P.O. Box 4, Level 13A, Menara Park, Block D, Megan Ave. II, No 12, Jalan Yap Kwan Seng, Kuala Lumpur"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "my"
    ],
    "opensanctions_id": "trade-csl-aaefe892b6ca6841f34bb4115920d28f6e6ce1c062f4549a5c497c33"
  }
}

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