BIS Entity ListCriticalEntity

Odyssey General Trading FZC

🇦🇪United Arab EmiratesAdded 2022-02-1462d432535efb7dc71761c018a3c8a230b33343d5524d84367b07e8c8

FEOC Flagged

Odyssey General Trading FZC 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 List2022

Commerce / BIS

This entity

Odyssey General Trading FZC

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: Odyssey General Trading FZCSince 2022-02-14#62d432535efb7dc71761c018a3c8a230b33343d5524d84367b07e8c8

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2022

Commerce / BIS

This entity

Odyssey General Trading FZC

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

PO Box No. 121214, Sharjah, AE
PO Box No. 121214, Sharjah, AE

Data sources

BIS Entity List · Commerce / BIS · listed 2022-02-14source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "62d432535efb7dc71761c018a3c8a230b33343d5524d84367b07e8c8",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 8180",
  "entity_name": "Odyssey General Trading FZC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "PO Box No. 121214, Sharjah, AE",
    "PO Box No. 121214, Sharjah, AE"
  ],
  "programs": [],
  "date_added": "2022-02-14",
  "raw_data": {
    "ids": null,
    "csl_id": "62d432535efb7dc71761c018a3c8a230b33343d5524d84367b07e8c8",
    "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.