BIS Entity ListCriticalEntity

Fabcon International

🇵🇰PakistanAdded 2023-05-27NK-3w47uxFKv5p6J96pAvEeRS::BIS_ENTITY_LIST

FEOC Flagged

Fabcon International 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.

Other appearances

BIS Unverified List

Risk Summary

List severityHighOn 2 critical lists

Country riskLowPakistan (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

BIS Unverified List2023

Commerce / BIS

This entity

Fabcon International

Pakistan

Federal-list cross-reference

This entity name appears on 3 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: Fabcon InternationalSince 2023-05-27#NK-3w47uxFKv5p6J96pAvEeRS::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

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

Listed as: SIA FALCON INTERNATIONAL GROUP#25000

Source

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: Jet-Prop International Forwarding (HK) Ltd.Since 2023-04-21#trade-csl-64389ac4daea868aac68c41031f4802821680181b5a88ec9bbafdb98::BIS_UNVERIFIED

Source

Relationship graph

4 nodes · 3 relationships

BIS Unverified List2023

Commerce / BIS

This entity

Fabcon International

Pakistan

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

Known addresses

227 Sunder Industrial Estate, Sunder-Raiwind Road, Lahore
359 G-4, Johar Town, Lahore
MZ-9, Central Plaza Barket Market, Lahore
MZ-9, Central Plaza, Barkat Market, Lahore

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 Â§744.11 of the EAR) - 2019-11-13

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource
BIS Unverified List · Commerce / BIS · listed 2023-04-21source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-3w47uxFKv5p6J96pAvEeRS::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-3w47uxFKv5p6J96pAvEeRS)",
  "entity_name": "Fabcon International",
  "entity_type": "Entity",
  "country": "Pakistan",
  "aliases": [],
  "addresses": [
    "227 Sunder Industrial Estate, Sunder-Raiwind Road, Lahore",
    "359 G-4, Johar Town, Lahore",
    "MZ-9, Central Plaza Barket Market, Lahore",
    "MZ-9, Central Plaza, Barkat Market, Lahore"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "pk"
    ],
    "opensanctions_id": "NK-3w47uxFKv5p6J96pAvEeRS"
  }
}

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