FEOC
BIS Entity ListCriticalEntity

Si2 Microsystems Private Limited

🇮🇳IndiaAdded 2024-11-01NK-oVAF2rbD5UPsFQTj89z9kh::BIS_ENTITY_LIST

FEOC Flagged

Si2 Microsystems Private Limited 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

  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
Risk Summary
List severityHighOn 1 critical list
Country riskLowIndia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Si2 Microsystems Private Limited
India

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: Si2 Microsystems Private LimitedSince 2024-11-01#NK-oVAF2rbD5UPsFQTj89z9kh::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Si2 Microsystems Private Limited
India

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

Known addresses

  • #52/A, 1st Cross, 3rd Main KIADB Industrial Area, Hoskote, Karnataka, Bangalore - 562114
  • 177/2 Bannerghatta Road, Begur Hobli Bilekahalli Industrial Area, Karnataka, Bangalore - 560076
  • 3796, 7th Main, Hal II Stage, Karnataka, Bangalore - 560008
  • 493/3 Bramhalingeshwara Complex, Airport Road, Karnataka, Bangalore - 560008
  • 84, Deep Towers, EPIP Industrial Area, Whitefield, Karnataka, Bangalore - 560066

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2023-10-06

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-11-01source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-oVAF2rbD5UPsFQTj89z9kh::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-oVAF2rbD5UPsFQTj89z9kh)",
  "entity_name": "Si2 Microsystems Private Limited",
  "entity_type": "Entity",
  "country": "India",
  "aliases": [],
  "addresses": [
    "#52/A, 1st Cross, 3rd Main KIADB Industrial Area, Hoskote, Karnataka, Bangalore - 562114",
    "177/2 Bannerghatta Road, Begur Hobli Bilekahalli Industrial Area, Karnataka, Bangalore - 560076",
    "3796, 7th Main, Hal II Stage, Karnataka, Bangalore - 560008",
    "493/3 Bramhalingeshwara Complex, Airport Road, Karnataka, Bangalore - 560008",
    "84, Deep Towers, EPIP Industrial Area, Whitefield, Karnataka, Bangalore - 560066"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-11-01",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "in"
    ],
    "opensanctions_id": "NK-oVAF2rbD5UPsFQTj89z9kh"
  }
}

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