BIS Entity ListCriticalEntity

Patco Group Ltd.

🇦🇪United Arab EmiratesAdded 2016-03-21fbe8c180752f48d128fe7272f725bbb31d4d2aa96d6b095455bf1497

FEOC Flagged

Patco Group Ltd. 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 List2016

Commerce / BIS

This entity

Patco Group Ltd.

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: Patco Group Ltd.Since 2016-03-21#fbe8c180752f48d128fe7272f725bbb31d4d2aa96d6b095455bf1497

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2016

Commerce / BIS

This entity

Patco Group Ltd.

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

Ajman Free Zone Bldg., 48-Block-C Meena Road near Ajman Sea Port, Ajman, AE

Data sources

BIS Entity List · Commerce / BIS · listed 2016-03-21source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "fbe8c180752f48d128fe7272f725bbb31d4d2aa96d6b095455bf1497",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "81 FR 14953",
  "entity_name": "Patco Group Ltd.",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Ajman Free Zone Bldg., 48-Block-C Meena Road near Ajman Sea Port, Ajman, AE"
  ],
  "programs": [],
  "date_added": "2016-03-21",
  "raw_data": {
    "ids": null,
    "csl_id": "fbe8c180752f48d128fe7272f725bbb31d4d2aa96d6b095455bf1497",
    "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.