FEOC
BIS Entity ListCriticalEntity

Basha Asmath Shaikh

🇦🇪United Arab EmiratesAdded 2019-05-14c8623ef586cf809af3d3eabdb3baa807d2db95fe5c78f2ce9528ab47

FEOC Flagged

Basha Asmath Shaikh 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 List2019
Commerce / BIS
This entity
Basha Asmath Shaikh
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: Basha Asmath ShaikhSince 2019-05-14#c8623ef586cf809af3d3eabdb3baa807d2db95fe5c78f2ce9528ab47
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2019
Commerce / BIS
This entity
Basha Asmath Shaikh
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

  • Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai, AE

Data sources

  • BIS Entity List · Commerce / BIS · listed 2019-05-14source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "c8623ef586cf809af3d3eabdb3baa807d2db95fe5c78f2ce9528ab47",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "84 FR  21233",
  "entity_name": "Basha Asmath Shaikh",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2019-05-14",
  "raw_data": {
    "ids": null,
    "csl_id": "c8623ef586cf809af3d3eabdb3baa807d2db95fe5c78f2ce9528ab47",
    "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.