BIS Entity ListCriticalEntity

All Industrial International

🇳🇱NetherlandsAdded 2016-03-210a559116114e27d1010836c8229d341f03221aa3a516a3d9cc844122

FEOC Flagged

All Industrial 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.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowNetherlands (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

All Industrial International

Netherlands

Federal-list cross-reference

This entity name appears on 2 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: All Industrial InternationalSince 2016-03-21#0a559116114e27d1010836c8229d341f03221aa3a516a3d9cc844122

Official list

OFAC SDNTreasury OFAC

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

Listed as: INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK#23002

Official list

Relationship graph

3 nodes · 2 relationships

This entity

All Industrial International

Netherlands

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

Known addresses

Knobbelswaansingel 19, 2496 LN, The Hague, NL
Breukelensestraat 44, 2574 RC, The Hague, NL

Data sources

BIS Entity List · Commerce / BIS · listed 2016-03-21source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "0a559116114e27d1010836c8229d341f03221aa3a516a3d9cc844122",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "81 FR 14953",
  "entity_name": "All Industrial International",
  "entity_type": "Entity",
  "country": "Netherlands",
  "aliases": [],
  "addresses": [
    "Knobbelswaansingel 19, 2496 LN, The Hague, NL",
    "Breukelensestraat 44, 2574 RC, The Hague, NL"
  ],
  "programs": [],
  "date_added": "2016-03-21",
  "raw_data": {
    "ids": null,
    "csl_id": "0a559116114e27d1010836c8229d341f03221aa3a516a3d9cc844122",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "NL",
    "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.