FEOC
BIS Entity ListCriticalEntity

Pegasus General Trading FZC

🇦🇪United Arab EmiratesAdded 2020-03-16126aa7f214d6550f02c0d61c909e881a43a41028a1690325da8f4f1a

FEOC Flagged

Pegasus General Trading FZC 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 riskLowUnited Arab Emirates (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 List2020
Commerce / BIS
This entity
Pegasus General Trading FZC
United Arab Emirates

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: Pegasus General Trading FZCSince 2020-03-16#126aa7f214d6550f02c0d61c909e881a43a41028a1690325da8f4f1a
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2020
Commerce / BIS
This entity
Pegasus General Trading FZC
United Arab Emirates

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

Also known as

Pegasus General Trading FZEPegasus General Trading CompanyPegasus General Trading LLCPegasus GeneralPegasus TradingPegasus

Known addresses

  • #R2-15, P.O. Box 121640, SAIF Zone, Sharjah, AE

Data sources

  • BIS Entity List · Commerce / BIS · listed 2020-03-16source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "126aa7f214d6550f02c0d61c909e881a43a41028a1690325da8f4f1a",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "85 FR 14796",
  "entity_name": "Pegasus General Trading FZC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "Pegasus General Trading FZE",
    "Pegasus General Trading Company",
    "Pegasus General Trading LLC",
    "Pegasus General",
    "Pegasus Trading",
    "Pegasus"
  ],
  "addresses": [
    "#R2-15, P.O. Box 121640, SAIF Zone, Sharjah, AE"
  ],
  "programs": [],
  "date_added": "2020-03-16",
  "raw_data": {
    "ids": null,
    "csl_id": "126aa7f214d6550f02c0d61c909e881a43a41028a1690325da8f4f1a",
    "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.