FEOC
BIS Entity ListCriticalEntity

Glasgow International Trading

🇦🇪United Arab EmiratesAdded 2013-12-123ead6cfd92ba17cc15137d1138b1415c8bdbe7abc5d78d5bfaeac0d1

FEOC Flagged

Glasgow International Trading 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 riskLowUnited Arab Emirates (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
Federal list
BIS Entity List2013
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Unverified List
Commerce / BIS
Federal list
BIS Denied Persons2005
Commerce / BIS
Federal list
UFLPA Entity List2024
DHS / FLETF
This entity
Glasgow International Trading
United Arab Emirates

Federal-list cross-reference

This entity name appears on 5 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: Glasgow International TradingSince 2013-12-12#3ead6cfd92ba17cc15137d1138b1415c8bdbe7abc5d78d5bfaeac0d1
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: ATLAS INTERNATIONAL TRADING LIMITED#57507
Official list
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: Fortune International Trading#629945bdb3a281f13b68804a364caa86ce545951e0779dcd6c17fe8b
Official list
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ZHENKE INTERNATIONAL TRADING CO. LTD.Since 2005-03-14#023a85735574e3a8031de0784999612e5719881f00aab49bbfa7b280
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: Gansu Yasheng International Trading Co., Ltd.Since 2024-11-25#Gansu Yasheng International Trading Co., Ltd.
Official list

Relationship graph

6 nodes · 5 relationships
Federal list
BIS Entity List2013
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Unverified List
Commerce / BIS
Federal list
BIS Denied Persons2005
Commerce / BIS
Federal list
UFLPA Entity List2024
DHS / FLETF
This entity
Glasgow International Trading
United Arab Emirates

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

Also known as

Glasgow International General Trading LLC

Known addresses

  • P.O. Box 6462, Dubai, AE

Data sources

  • BIS Entity List · Commerce / BIS · listed 2013-12-12source
  • OFAC SDN · Treasury OFACsource
  • BIS Unverified List · Commerce / BISsource
  • BIS Denied Persons · Commerce / BIS · listed 2005-03-14source
  • UFLPA Entity List · DHS / FLETF · listed 2024-11-25source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "3ead6cfd92ba17cc15137d1138b1415c8bdbe7abc5d78d5bfaeac0d1",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "78 FR 75458 ",
  "entity_name": "Glasgow International Trading",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "Glasgow International General Trading LLC"
  ],
  "addresses": [
    "P.O. Box 6462, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2013-12-12",
  "raw_data": {
    "ids": null,
    "csl_id": "3ead6cfd92ba17cc15137d1138b1415c8bdbe7abc5d78d5bfaeac0d1",
    "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.