FEOC
BIS Entity ListCriticalEntity

AR Sales Pvt Ltd.

🇮🇳IndiaAdded 2025-09-26trade-csl-6f3fc72f5096d3888fc946720462b2fded41025021e620fd7e4cd93b::BIS_ENTITY_LIST

FEOC Flagged

AR Sales Pvt Ltd. 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 riskLowIndia (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 List2025
Commerce / BIS
This entity
AR Sales Pvt Ltd.
India

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: AR Sales Pvt Ltd.Since 2025-09-26#trade-csl-6f3fc72f5096d3888fc946720462b2fded41025021e620fd7e4cd93b::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2025
Commerce / BIS
This entity
AR Sales Pvt Ltd.
India

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

Also known as

A R Sales Private LtdAR SalesAR Sales Privat LtdAR Sales Private LtdAarushi Sales Private Ltd.

Known addresses

  • 106, Delhi Development Authority Building, Laxmi Nagar District Center, Nirman Vihar, Delhi, New Delhi - 110092
  • 479, Mohalla Maharam, Shahdara, Delhi, New Delhi - 110032
  • 479, Narendra Kumar, Mohalla Maharam, Shahdara, Delhi, New Delhi - 110032
  • Flat 1009, Prakash Deep Building, Tolstoy Road, Delhi, New Delhi - 110001

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §744.11 of the EAR). - 2025-09-12

Data sources

  • BIS Entity List · Commerce / BIS · listed 2025-09-26source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-6f3fc72f5096d3888fc946720462b2fded41025021e620fd7e4cd93b::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-6f3fc72f5096d3888fc946720462b2fded41025021e620fd7e4cd93b)",
  "entity_name": "AR Sales Pvt Ltd.",
  "entity_type": "Entity",
  "country": "India",
  "aliases": [
    "A R Sales Private Ltd",
    "AR Sales",
    "AR Sales Privat Ltd",
    "AR Sales Private Ltd",
    "Aarushi Sales Private Ltd."
  ],
  "addresses": [
    "106, Delhi Development Authority Building, Laxmi Nagar District Center, Nirman Vihar, Delhi, New Delhi - 110092",
    "479, Mohalla Maharam, Shahdara, Delhi, New Delhi - 110032",
    "479, Narendra Kumar, Mohalla Maharam, Shahdara, Delhi, New Delhi - 110032",
    "Flat 1009, Prakash Deep Building, Tolstoy Road, Delhi, New Delhi - 110001"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2025-09-26",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "in"
    ],
    "opensanctions_id": "trade-csl-6f3fc72f5096d3888fc946720462b2fded41025021e620fd7e4cd93b"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.