BIS Entity ListCriticalEntity

Technologic Enterprises

🏳PKAdded 2024-10-230b070c66e39378dbfb15166ad353a48cf0ebb3f582f11b96061f92ba

FEOC Flagged

Technologic Enterprises 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.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowPK (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

Technologic Enterprises

Federal-list cross-reference

This entity name appears on 2 federal lists.

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: Technologic EnterprisesSince 2024-10-23#0b070c66e39378dbfb15166ad353a48cf0ebb3f582f11b96061f92ba

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: JOINT STOCK COMPANY OBNINSK RESEARCH AND PRODUCTION ENTERPRISE TECHNOLOGIYA NAMED AFTER A. G. ROMASHIN#37669

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Technologic Enterprises

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

Known addresses

B-20 Ramzan Plaza, Bank Road, Saddar, Rawalpindi, Punjab, PK
17-B Ramzan Bank Road NTN#2567865-5, Rawalpindi, PK
257 Street 6, Ali Block H-13/3, Islamabad, PK

Data sources

BIS Entity List · Commerce / BIS · listed 2024-10-23source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "0b070c66e39378dbfb15166ad353a48cf0ebb3f582f11b96061f92ba",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 84462",
  "entity_name": "Technologic Enterprises",
  "entity_type": "Entity",
  "country": "PK",
  "aliases": [],
  "addresses": [
    "B-20 Ramzan Plaza, Bank Road, Saddar, Rawalpindi, Punjab, PK",
    "17-B Ramzan Bank Road NTN#2567865-5, Rawalpindi, PK",
    "257 Street 6, Ali Block H-13/3, Islamabad, PK"
  ],
  "programs": [],
  "date_added": "2024-10-23",
  "raw_data": {
    "ids": null,
    "csl_id": "0b070c66e39378dbfb15166ad353a48cf0ebb3f582f11b96061f92ba",
    "csl_source": "Entity List (EL) - 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.