FEOC
BIS Entity ListCriticalEntity

Rehman Engineering and Services

🏳PKAdded 2025-03-286a34288f291f53b5e0e1e1e0aef73161dfb359080bd7d61067641900

FEOC Flagged

Rehman Engineering and Services 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 riskLowPK (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
Federal list
BIS Entity List2025
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Rehman Engineering and Services
PK

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: Rehman Engineering and ServicesSince 2025-03-28#6a34288f291f53b5e0e1e1e0aef73161dfb359080bd7d61067641900
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: GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO#25428
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2025
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Rehman Engineering and Services
PK

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

Known addresses

  • Office Number 12, 3rd Floor, Al Hafeez View 67-D/1, Sire Syed Road, Gulberg-III, Lahore, 54660, PK

Data sources

  • BIS Entity List · Commerce / BIS · listed 2025-03-28source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "6a34288f291f53b5e0e1e1e0aef73161dfb359080bd7d61067641900",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "90 FR 14032",
  "entity_name": "Rehman Engineering and Services",
  "entity_type": "Entity",
  "country": "PK",
  "aliases": [],
  "addresses": [
    "Office Number 12, 3rd Floor, Al Hafeez View 67-D/1, Sire Syed Road, Gulberg-III, Lahore, 54660, PK"
  ],
  "programs": [],
  "date_added": "2025-03-28",
  "raw_data": {
    "ids": null,
    "csl_id": "6a34288f291f53b5e0e1e1e0aef73161dfb359080bd7d61067641900",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.