FEOC
BIS Entity ListCriticalEntity

Source Com

🇦🇪United Arab EmiratesAdded 2014-06-05d83206fcb9df8f7a2975c962a6166b94c9c7f727bf7f3e50c4f35161

FEOC Flagged

Source Com 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
Federal list
BIS Entity List2014
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Source Com
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: Source ComSince 2014-06-05#d83206fcb9df8f7a2975c962a6166b94c9c7f727bf7f3e50c4f35161
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: ARC RESOURCES CORPORATION LTD#33948
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2014
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Source Com
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

  • Sharjah Airport, SAIF Zone P6 Area 191, Sharjah, AE
  • P.O. Box 120291, Sharjah, AE

Data sources

  • BIS Entity List · Commerce / BIS · listed 2014-06-05source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "d83206fcb9df8f7a2975c962a6166b94c9c7f727bf7f3e50c4f35161",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "79 FR 32441",
  "entity_name": "Source Com",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Sharjah Airport, SAIF Zone P6 Area 191, Sharjah, AE",
    "P.O. Box 120291, Sharjah, AE"
  ],
  "programs": [],
  "date_added": "2014-06-05",
  "raw_data": {
    "ids": null,
    "csl_id": "d83206fcb9df8f7a2975c962a6166b94c9c7f727bf7f3e50c4f35161",
    "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.