FEOC
BIS Entity ListCriticalEntity

Al Ras Gate General Trading

🇦🇪United Arab EmiratesAdded 2019-11-1356783fd08a20e622c016b18f2ab4e29688b3a89771c436380e51db2c

FEOC Flagged

Al Ras Gate General Trading 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 List2019
Commerce / BIS
This entity
Al Ras Gate General Trading
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: Al Ras Gate General TradingSince 2019-11-13#56783fd08a20e622c016b18f2ab4e29688b3a89771c436380e51db2c
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2019
Commerce / BIS
This entity
Al Ras Gate General Trading
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

  • PO Box 64705, Number 20, Al Ras Street, The Gold Sough, Diera, Dubai, AE

Data sources

  • BIS Entity List · Commerce / BIS · listed 2019-11-13source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "56783fd08a20e622c016b18f2ab4e29688b3a89771c436380e51db2c",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "84 FR 61538",
  "entity_name": "Al Ras Gate General Trading",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "PO Box 64705, Number 20, Al Ras Street, The Gold Sough, Diera, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2019-11-13",
  "raw_data": {
    "ids": null,
    "csl_id": "56783fd08a20e622c016b18f2ab4e29688b3a89771c436380e51db2c",
    "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.