BIS Entity ListCriticalEntity

Busan International

🇵🇰PakistanAdded 2023-05-27NK-i4rz5UMZZ93yjZx5ZJGVok::BIS_ENTITY_LIST

FEOC Flagged

Busan International appears on 4 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.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 4 critical lists

Country riskLowPakistan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh5 federal lists

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view

BIS Denied Persons2025

UFLPA Entity List2024

This entity

Busan International

Pakistan

Federal-list cross-reference

This entity name appears on 5 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: Busan InternationalSince 2023-05-27#NK-i4rz5UMZZ93yjZx5ZJGVok::BIS_ENTITY_LIST

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: INTERNATIONAL BUSINESS SERVICES, LTDSince 2025-10-01#NK-FipJiTsTnuo8aYU5scDY5Q::BIS_DENIED

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATION#45091

Source

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Taiyuan Weishan International Economic Business Co. Ltd.Since 2024-11-22#us-uflpa-899ca9bdba8ae59507c2ebc770e5f96ab50775ea

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Semiconductor Manufacturing International (Beijing) CorporationSince 2024-01-31#NK-V8HoCLN2oTgGVpP9iitroP

Source

Relationship graph

6 nodes · 5 relationships

BIS Denied Persons2025

UFLPA Entity List2024

This entity

Busan International

Pakistan

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

Known addresses

No. 2 2nd Floor Plaza 6, Upper Banl Al-Falah, DHA2, Commercial Sector E, Jinnah Boulevard, Islamabad

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 Â§744.11 of the EAR). - 2020-09-22

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
OFAC SDN · Treasury OFACsource
UFLPA Entity List · DHS / FLETF · listed 2024-11-22source
DOD 1260H · DOD · listed 2024-01-31source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-i4rz5UMZZ93yjZx5ZJGVok::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-i4rz5UMZZ93yjZx5ZJGVok)",
  "entity_name": "Busan International",
  "entity_type": "Entity",
  "country": "Pakistan",
  "aliases": [],
  "addresses": [
    "No. 2 2nd Floor Plaza 6, Upper Banl Al-Falah, DHA2, Commercial Sector E, Jinnah Boulevard, Islamabad"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "pk"
    ],
    "opensanctions_id": "NK-i4rz5UMZZ93yjZx5ZJGVok"
  }
}

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