BIS Entity ListCriticalEntity

Basha Asmath Shaikh

🇦🇪United Arab EmiratesAdded 2019-05-1494f0e2a50e4b2faf60b370bded5405dc4cee65391376bfa52a2beea4

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#94f0e2a50e4b2faf60b370bded5405dc4cee65391376bfa52a2beea4

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

P.O. Box 29687, Dubai, AE
P.O. Box 191252, 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": "94f0e2a50e4b2faf60b370bded5405dc4cee65391376bfa52a2beea4",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "84 FR 21236",
  "entity_name": "Basha Asmath Shaikh",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "P.O. Box 29687, Dubai, AE",
    "P.O. Box 191252, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2019-05-14",
  "raw_data": {
    "ids": null,
    "csl_id": "94f0e2a50e4b2faf60b370bded5405dc4cee65391376bfa52a2beea4",
    "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.