BIS Entity ListCriticalEntity

Infotec

🇦🇪United Arab EmiratesAdded 2012-11-296fc2c7fdb00de845c6a65151eea835faf376e5dbc4c5d0e192671ab4

FEOC Flagged

Infotec appears on 2 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.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUnited Arab Emirates (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

This entity

Infotec

United Arab Emirates

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: InfotecSince 2012-11-29#6fc2c7fdb00de845c6a65151eea835faf376e5dbc4c5d0e192671ab4

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: HEMERA INFOTECH FZCO#33257

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Infotec

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

Info TechI. Tec Trading FZE

Known addresses

P.O. Box 10559, Ras Al Khaimah, AE
RAS Al Khaimah Free Trade Zone (RAKFTZ), Ras Al Khaimah, AE

Data sources

BIS Entity List · Commerce / BIS · listed 2012-11-29source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "6fc2c7fdb00de845c6a65151eea835faf376e5dbc4c5d0e192671ab4",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "76 FR 78146 (12/16/11) 77 FR ",
  "entity_name": "Infotec",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "Info Tech",
    "I. Tec Trading FZE"
  ],
  "addresses": [
    "P.O. Box 10559, Ras Al Khaimah, AE",
    "RAS Al Khaimah Free Trade Zone (RAKFTZ), Ras Al Khaimah, AE"
  ],
  "programs": [],
  "date_added": "2012-11-29",
  "raw_data": {
    "ids": null,
    "csl_id": "6fc2c7fdb00de845c6a65151eea835faf376e5dbc4c5d0e192671ab4",
    "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.