BIS Entity ListCriticalEntity

SANCO Middle East, FZC

🇦🇪United Arab EmiratesAdded 2020-03-16cfc026fb028c1b38410e930449167dd0833bfd35c7103617c26b18cb

FEOC Flagged

SANCO Middle East, 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

SANCO Middle East, 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: SANCO Middle East, FZCSince 2020-03-16#cfc026fb028c1b38410e930449167dd0833bfd35c7103617c26b18cb

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2020

Commerce / BIS

This entity

SANCO Middle East, 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

SANCO ME FZC

Known addresses

P.O. Box 8447, Sharjah Airport Free Zone (SAIF Zone), Sharjah, AE
Warehouse # X1-51, Al Dhaid Road (Airport Road) Sharjah Airport International Free 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": "cfc026fb028c1b38410e930449167dd0833bfd35c7103617c26b18cb",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "85 FR 14794",
  "entity_name": "SANCO Middle East, FZC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "SANCO ME FZC"
  ],
  "addresses": [
    "P.O. Box 8447, Sharjah Airport Free Zone (SAIF Zone), Sharjah, AE",
    "Warehouse # X1-51, Al Dhaid Road (Airport Road) Sharjah Airport International Free Zone, Sharjah, AE"
  ],
  "programs": [],
  "date_added": "2020-03-16",
  "raw_data": {
    "ids": null,
    "csl_id": "cfc026fb028c1b38410e930449167dd0833bfd35c7103617c26b18cb",
    "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.