BIS Entity ListCriticalEntity

NA Enterprises

🏳PKAdded 2025-03-28d4eba8b858e5a310a9f1f7f5e4644d733942444fffc2a8fb9b469490

FEOC Flagged

NA Enterprises appears on 4 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
CBP Withhold Release Order — Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Other appearances

BIS Denied Persons · State ITAR Debarred

Risk Summary

List severityHighOn 4 critical lists

Country riskLowPK (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh6 federal lists

Relationships at a glance

7 nodes · 6 relationships · open Network tab for full view

BIS Denied Persons2005

CBP Withhold Release Order2025

DHS / CBP

This entity

NA Enterprises

Federal-list cross-reference

This entity name appears on 6 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: NA EnterprisesSince 2025-03-28#d4eba8b858e5a310a9f1f7f5e4644d733942444fffc2a8fb9b469490

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: WEN ENTERPRISESSince 2005-01-31#02bad486a85c2e4b03848443b04e522567ebb95e2dae224b652c6474

Official list

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Ltd. Taipan Enterprises#445340d650e24d32b52613c71a91abb5

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: CHLODWIG ENTERPRISES AG#38219

Official list

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Semiconductor Manufacturing International Corporation (SMIC) (and SMIC subsidiaries: Better Way Enterprises Limited, China IC Capital Co., Ltd., Magnificent Tower Limited, Semiconductor Manufacturing International (Beijing) Corporation (SMIC Beijing), Semiconductor Manufacturing International (Shenzhen) Corporation (SMIC Shenzhen), Semiconductor Manufacturing International (Tianjin) Corporation (SMIC Tianjin), Semiconductor Manufacturing North China (Beijing) Corporation, Semiconductor Manufacturing South China Corporation (SMIC South China), SilTech Semiconductor Corporation, SMIC Holdings Limited (SMIC Holdings), SMIC Semiconductor Manufacturing (Shanghai) Co., Ltd (SMIC Shanghai), and SMIC, Americas)Since 2026-06-10#Semiconductor Manufacturing International Corporation (SMIC) (and SMIC subsidiaries: Better Way Enterprises Limited, China IC Capital Co., Ltd., Magnificent Tower Limited, Semiconductor Manufacturing International (Beijing) Corporation (SMIC Beijing), Semiconductor Manufacturing International (Shenzhen) Corporation (SMIC Shenzhen), Semiconductor Manufacturing International (Tianjin) Corporation (SMIC Tianjin), Semiconductor Manufacturing North China (Beijing) Corporation, Semiconductor Manufacturing South China Corporation (SMIC South China), SilTech Semiconductor Corporation, SMIC Holdings Limited (SMIC Holdings), SMIC Semiconductor Manufacturing (Shanghai) Co., Ltd (SMIC Shanghai), and SMIC, Americas)

Official list

CBP Withhold Release OrderDHS / CBP

Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Listed as: Ya An Auto Parts FactorySince 2025-07-21#us-cbpfl-947573cab26f8ca24277ac23e696d72d8001a237

Official list

Relationship graph

7 nodes · 6 relationships

BIS Denied Persons2005

CBP Withhold Release Order2025

DHS / CBP

This entity

NA Enterprises

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

Known addresses

Behind Imperio Mall, Wah Cantt, PK

Data sources

BIS Entity List · Commerce / BIS · listed 2025-03-28source
BIS Denied Persons · Commerce / BIS · listed 2005-01-31source
State ITAR Debarred · State Departmentsource
OFAC SDN · Treasury OFACsource
DOD 1260H · DOD · listed 2026-06-10source
CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "d4eba8b858e5a310a9f1f7f5e4644d733942444fffc2a8fb9b469490",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "90 FR 14032",
  "entity_name": "NA Enterprises",
  "entity_type": "Entity",
  "country": "PK",
  "aliases": [],
  "addresses": [
    "Behind Imperio Mall, Wah Cantt, PK"
  ],
  "programs": [],
  "date_added": "2025-03-28",
  "raw_data": {
    "ids": null,
    "csl_id": "d4eba8b858e5a310a9f1f7f5e4644d733942444fffc2a8fb9b469490",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.