FEOC
BIS Entity ListCriticalEntity

T.V. Joe Ouseppachan

🇦🇪United Arab EmiratesAdded 2016-03-2126011ff31acf1e441d678bea5cda9ef491c6fa9b08405dbfe72553e0

FEOC Flagged

T.V. Joe Ouseppachan 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
T.V. Joe Ouseppachan
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: T.V. Joe OuseppachanSince 2016-03-21#26011ff31acf1e441d678bea5cda9ef491c6fa9b08405dbfe72553e0
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2016
Commerce / BIS
This entity
T.V. Joe Ouseppachan
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

  • Office 228, Al Aatar Shopping Mall, P.O. Box 115824, Karama, 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": "26011ff31acf1e441d678bea5cda9ef491c6fa9b08405dbfe72553e0",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "81 FR 14953",
  "entity_name": "T.V. Joe Ouseppachan",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Office 228, Al Aatar Shopping Mall, P.O. Box 115824, Karama, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2016-03-21",
  "raw_data": {
    "ids": null,
    "csl_id": "26011ff31acf1e441d678bea5cda9ef491c6fa9b08405dbfe72553e0",
    "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.