FEOC
BIS Entity ListCriticalEntity

Emirates Hermes General Trading

🇦🇪United Arab EmiratesAdded 2019-05-14d23f6a16221400557d1f35281811a50e5cb499781aed6f86df6136e2

FEOC Flagged

Emirates Hermes General Trading 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
Emirates Hermes General Trading
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: Emirates Hermes General TradingSince 2019-05-14#d23f6a16221400557d1f35281811a50e5cb499781aed6f86df6136e2
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2019
Commerce / BIS
This entity
Emirates Hermes General Trading
United Arab Emirates

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

Also known as

Emirates Hermes General Trading LLC

Known addresses

  • Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai, AE
  • P.O. Box 29687, Dubai, AE
  • P.O. Box 191252, Dubai, AE
  • 73 Al Mina Rd., Dubai, AE
  • Emirates Islamic Bank Building Al Diyafa, Dubai, AE
  • P.O. Box: 29687, Office No: M-02, Al Andalus Building, Shoe-Mart Building, Next To Abu Hail Shopping Centre, Abu Hail, Dubai, AE
  • Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai, AE
  • P.O. Box 29687, Dubai, AE
  • P.O. Box 191252, Dubai, AE
  • 73 Al Mina Rd., Dubai, AE
  • Emirates Islamic Bank Building Al Diyafa, Dubai, AE
  • P.O. Box: 29687, Office No: M-02, Al Andalus Building, Shoe-Mart Building, Next To Abu Hail Shopping Centre, Abu Hail, Dubai, AE
  • 2nd of December Street 3, Office 314, Yousuf Al Otaiba Building near Al Maya Supermarket, Trade Cente, Dubai, 191252, 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": "d23f6a16221400557d1f35281811a50e5cb499781aed6f86df6136e2",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "84 FR  21233",
  "entity_name": "Emirates Hermes General Trading",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "Emirates Hermes General Trading LLC"
  ],
  "addresses": [
    "Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai, AE",
    "P.O. Box 29687, Dubai, AE",
    "P.O. Box 191252, Dubai, AE",
    "73 Al Mina Rd., Dubai, AE",
    "Emirates Islamic Bank Building Al Diyafa, Dubai, AE",
    "P.O. Box: 29687, Office No: M-02, Al Andalus Building, Shoe-Mart Building, Next To Abu Hail Shopping Centre, Abu Hail, Dubai, AE",
    "Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai, AE",
    "P.O. Box 29687, Dubai, AE",
    "P.O. Box 191252, Dubai, AE",
    "73 Al Mina Rd., Dubai, AE",
    "Emirates Islamic Bank Building Al Diyafa, Dubai, AE",
    "P.O. Box: 29687, Office No: M-02, Al Andalus Building, Shoe-Mart Building, Next To Abu Hail Shopping Centre, Abu Hail, Dubai, AE",
    "2nd of December Street 3, Office 314, Yousuf Al Otaiba Building near Al Maya Supermarket, Trade Cente, Dubai, 191252, AE"
  ],
  "programs": [],
  "date_added": "2019-05-14",
  "raw_data": {
    "ids": null,
    "csl_id": "d23f6a16221400557d1f35281811a50e5cb499781aed6f86df6136e2",
    "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.