BIS Entity ListCriticalEntity

Wave Tech Group

🇦🇪United Arab EmiratesAdded 2014-06-05a9eff476cc5a6608c1053720682b96272dced0eb92286571227be1dd

FEOC Flagged

Wave Tech Group 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 List2014

Commerce / BIS

This entity

Wave Tech Group

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: Wave Tech GroupSince 2014-06-05#a9eff476cc5a6608c1053720682b96272dced0eb92286571227be1dd

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2014

Commerce / BIS

This entity

Wave Tech Group

United Arab Emirates

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

Known addresses

Business Bay, Emirates National Tower, Churchill Bldg, Office 209, Dubai, AE
P.O. Box 30686, Dubai, AE

Data sources

BIS Entity List · Commerce / BIS · listed 2014-06-05source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "a9eff476cc5a6608c1053720682b96272dced0eb92286571227be1dd",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "79 FR 32441",
  "entity_name": "Wave Tech Group",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Business Bay, Emirates National Tower, Churchill Bldg, Office 209, Dubai, AE",
    "P.O. Box 30686, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2014-06-05",
  "raw_data": {
    "ids": null,
    "csl_id": "a9eff476cc5a6608c1053720682b96272dced0eb92286571227be1dd",
    "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.