FEOC
BIS Entity ListCriticalEntity

Beverly Apigo

🇦🇪United Arab EmiratesAdded 2016-03-21924eec66d2aed487e8d1f3e73998f6c86ff5fe8749a48c4ae67a25d0

FEOC Flagged

Beverly Apigo 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 List2016
Commerce / BIS
This entity
Beverly Apigo
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: Beverly ApigoSince 2016-03-21#924eec66d2aed487e8d1f3e73998f6c86ff5fe8749a48c4ae67a25d0
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2016
Commerce / BIS
This entity
Beverly Apigo
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

  • P.O. Box 28515, Dubai, AE
  • 202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai, AE
  • BC2-414, RAK Free Trade Zone, P.O. Box 16048, Ras Al Khaimah, AE
  • G1/RAK Free Trade Zone, Ras Al Khaimah, AE
  • P.O. Box 10559, Ras Al Khaimah, AE
  • P.O. Box 25344 Bur Dubai, Dubai, AE
  • Suite 608 Atrium Center, Bank St., Bur Dubai, P.O. Box 16048, Dubai, AE
  • Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai, AE

Data sources

  • BIS Entity List · Commerce / BIS · listed 2016-03-21source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "924eec66d2aed487e8d1f3e73998f6c86ff5fe8749a48c4ae67a25d0",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "81 FR 14953",
  "entity_name": "Beverly Apigo",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "P.O. Box 28515, Dubai, AE",
    "202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai, AE",
    "BC2-414, RAK Free Trade Zone, P.O. Box 16048, Ras Al Khaimah, AE",
    "G1/RAK Free Trade Zone, Ras Al Khaimah, AE",
    "P.O. Box 10559, Ras Al Khaimah, AE",
    "P.O. Box 25344 Bur Dubai, Dubai, AE",
    "Suite 608 Atrium Center, Bank St., Bur Dubai, P.O. Box 16048, Dubai, AE",
    "Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2016-03-21",
  "raw_data": {
    "ids": null,
    "csl_id": "924eec66d2aed487e8d1f3e73998f6c86ff5fe8749a48c4ae67a25d0",
    "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.