FEOC
BIS Unverified ListEntity

Doubair General Trading Co. LLC

🇦🇪UAEAdded 2023-04-20trade-csl-ad8e6e1fd959af66daea7d69754a6b625ddd4ab8b61d774e4733b461::BIS_UNVERIFIED

FEOC Flagged

Doubair General Trading Co. LLC 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

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Unverified List · BIS Denied Persons

Risk Summary
List severityHighOn 1 critical list
Country riskLowUAE (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Denied Persons2026
Commerce / BIS
This entity
Doubair General Trading Co. LLC
UAE

Federal-list cross-reference

This entity name appears on 3 federal lists.

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: Doubair General Trading Co. LLCSince 2023-04-20#trade-csl-ad8e6e1fd959af66daea7d69754a6b625ddd4ab8b61d774e4733b461::BIS_UNVERIFIED
Source
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MAIWAND GENERAL TRADING CO LLC#21846
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: MAHAN AIR GENERAL TRADING LLCSince 2026-03-04#NK-c4JPjzVG9BKEeWiahBkhKJ::BIS_DENIED
Source

Relationship graph

4 nodes · 3 relationships
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Denied Persons2026
Commerce / BIS
This entity
Doubair General Trading Co. LLC
UAE

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

Known addresses

  • P.O. Box 30239, Dubai, UAE

Sanctions programs / authorities

US-BIS-UVL

Sanctioning authority notes

Unverified List (UVL) - Bureau of Industry and Security

Data sources

  • BIS Unverified List · Commerce / BIS · listed 2023-04-20source
  • OFAC SDN · Treasury OFACsource
  • BIS Denied Persons · Commerce / BIS · listed 2026-03-04source
Raw record (for audit / legal review)
{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "trade-csl-ad8e6e1fd959af66daea7d69754a6b625ddd4ab8b61d774e4733b461::BIS_UNVERIFIED",
  "source_url": "https://www.bis.gov/unverified-list",
  "citation": "BIS UNVERIFIED via OpenSanctions (trade-csl-ad8e6e1fd959af66daea7d69754a6b625ddd4ab8b61d774e4733b461)",
  "entity_name": "Doubair General Trading Co. LLC",
  "entity_type": "Entity",
  "country": "UAE",
  "aliases": [],
  "addresses": [
    "P.O. Box 30239, Dubai, UAE"
  ],
  "programs": [
    "US-BIS-UVL"
  ],
  "date_added": "2023-04-20",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ae"
    ],
    "opensanctions_id": "trade-csl-ad8e6e1fd959af66daea7d69754a6b625ddd4ab8b61d774e4733b461"
  }
}

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