FEOC
BIS Entity ListCriticalEntity

Engineering Aura

🇵🇰PakistanAdded 2024-10-23NK-hGuxRHybhzSAkNENbJmzRg::BIS_ENTITY_LIST

FEOC Flagged

Engineering Aura 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 Denied Persons · State Nonproliferation

Risk Summary
List severityHighOn 2 critical lists
Country riskLowPakistan (non-covered)
Ownership transparencyMediumLEI registered, no parent reported
Parent exposureMediumNo parent data
Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
State Nonproliferation2024
State Department
This entity
Engineering Aura
Pakistan

Federal-list cross-reference

This entity name appears on 4 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: Engineering AuraSince 2024-10-23#NK-hGuxRHybhzSAkNENbJmzRg::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: EUROGROUP ENGINEERING EAD#32127
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ENGINEERING AND TECHNICAL SERVICESSince 2025-10-01#NK-GAa2L83bu9rCEQeLT7KTRY::BIS_DENIED
Source
State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: CDM EngineeringSince 2024-11-21#NK-ke54TqTQXLhRLp4zCWXkJJ::STATE_NONPROLIFERATION
Source

Ownership & legal registry

Source: GLEIF · LEI 984500CF75EDCEC47082

Legal name

UNITED ENGINEERING

Jurisdiction

IN

Status

ACTIVE· Form A0PS

Registered with

RA000754

Registration #

23AACFU3624L1Z7

Legal address

Plot no 41, Sector D, Bhopal, Industrial Area, Bagarauda, Bhopal, IN-MP, 462026, IN

No parent entity reported in GLEIF. The entity is either independent, or hasn't disclosed ownership to its LEI issuer.Note: many private Chinese and Russian entities aren't registered in the global LEI system at all.

View full GLEIF record

Relationship graph

5 nodes · 4 relationships
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
State Nonproliferation2024
State Department
This entity
Engineering Aura
Pakistan

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

Known addresses

  • Suite No. 28, Al-Behbood Plaza, 2nd Floor, The Mall, Wah, Rawalpindi 47040

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 §744.11 of the EAR). - 2024-10-23

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-10-23source
  • OFAC SDN · Treasury OFACsource
  • BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
  • State Nonproliferation · State Department · listed 2024-11-21source
  • GLEIF · Global Legal Entity Identifier Foundation · enriched 2026-05-21record
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-hGuxRHybhzSAkNENbJmzRg::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-hGuxRHybhzSAkNENbJmzRg)",
  "entity_name": "Engineering Aura",
  "entity_type": "Entity",
  "country": "Pakistan",
  "aliases": [],
  "addresses": [
    "Suite No. 28, Al-Behbood Plaza, 2nd Floor, The Mall, Wah, Rawalpindi 47040"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-10-23",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "pk"
    ],
    "opensanctions_id": "NK-hGuxRHybhzSAkNENbJmzRg"
  }
}

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