FEOC
BIS Entity ListCriticalEntity

TFASA Group FZCO

🇦🇪United Arab EmiratesAdded 2023-06-12a1c8bc018c6c3e1a37d9878e9ffa9551f24f1473156c4e49de8c2284

FEOC Flagged

TFASA Group FZCO 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 List2023
Commerce / BIS
This entity
TFASA Group FZCO
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: TFASA Group FZCOSince 2023-06-12#a1c8bc018c6c3e1a37d9878e9ffa9551f24f1473156c4e49de8c2284
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2023
Commerce / BIS
This entity
TFASA Group FZCO
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

  • Suite 1702, Level 17, Boulevard Plaza Tower 1, Sheikh Mohammed Bin Rashid Boulevard, Dubai, AE

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-06-12source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "a1c8bc018c6c3e1a37d9878e9ffa9551f24f1473156c4e49de8c2284",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 38741",
  "entity_name": "TFASA Group FZCO",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Suite 1702, Level 17, Boulevard Plaza Tower 1, Sheikh Mohammed Bin Rashid Boulevard, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2023-06-12",
  "raw_data": {
    "ids": null,
    "csl_id": "a1c8bc018c6c3e1a37d9878e9ffa9551f24f1473156c4e49de8c2284",
    "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.