BIS Unverified ListEntity

Rich Star General Trading LLC

🏳AE0a112e037aa35239d9021157f990e2f699e6bdb9eb5a820ae298dc6e

FEOC Flagged

Rich Star General Trading LLC appears on 2 critical federal lists. 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.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Unverified List

Risk Summary

List severityHighOn 2 critical lists

Country riskLowAE (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

This entity

Rich Star General Trading LLC

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Rich Star General Trading LLC#0a112e037aa35239d9021157f990e2f699e6bdb9eb5a820ae298dc6e

Official list

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: Lucky Star General Trading LLCSince 2024-02-23#4b11417f6524d17891b6b2d1788621fc3526e30081b7a54646c9ca3b

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: FREEDOM STAR GENERAL TRADING CO. L.L.C.#47579

Official list

Relationship graph

4 nodes · 3 relationships

This entity

Rich Star General Trading LLC

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

Known addresses

#203 The Atrium Centre, Khalid bin Waleed Road, Bur Dubai, Dubai, UAE, AE
P.O. Box 181977, Dubai, UAE, AE

Data sources

BIS Unverified List · Commerce / BISsource
BIS Entity List · Commerce / BIS · listed 2024-02-23source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "0a112e037aa35239d9021157f990e2f699e6bdb9eb5a820ae298dc6e",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "Rich Star General Trading LLC",
  "entity_type": "Entity",
  "country": "AE",
  "aliases": [],
  "addresses": [
    "#203 The Atrium Centre, Khalid bin Waleed Road, Bur Dubai, Dubai, UAE, AE",
    "P.O. Box 181977, Dubai, UAE, AE"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "0a112e037aa35239d9021157f990e2f699e6bdb9eb5a820ae298dc6e",
    "csl_source": "Unverified List (UVL) - Bureau of Industry and Security",
    "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.