BIS Entity ListCriticalEntity

Aletra General Trading

🇦🇪UAEAdded 2023-05-27trade-csl-343d003dcfbfd279f5110f9a3a63f39330b41bf54e66cac1ae76732b::BIS_ENTITY_LIST

FEOC Flagged

Aletra General Trading 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 · BIS Denied Persons

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUAE (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

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

BIS Unverified List2023

Commerce / BIS

Federal list

BIS Denied Persons2026

Commerce / BIS

This entity

Aletra General Trading

UAE

Federal-list cross-reference

This entity name appears on 4 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: Aletra General TradingSince 2023-05-27#trade-csl-343d003dcfbfd279f5110f9a3a63f39330b41bf54e66cac1ae76732b::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

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

Listed as: AL-JABRI GENERAL TRADING AND INVESTMENT CO#52920

Source

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: Alsaroud General TradingSince 2023-04-20#NK-ktyEtWukydK4H85xgtvjv5::BIS_UNVERIFIED

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: MAHAN AIR GENERAL TRADING LLCSince 2026-03-04#NK-c4JPjzVG9BKEeWiahBkhKJ::BIS_DENIED

Source

Relationship graph

5 nodes · 4 relationships

BIS Unverified List2023

Commerce / BIS

Federal list

BIS Denied Persons2026

Commerce / BIS

This entity

Aletra General Trading

UAE

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

Also known as

Erman & Sultan Trading Co.

Known addresses

Sabkha Street, Shop No. 8, Dubai

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§744.11 of the EAR) - 2011-06-28

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource
BIS Unverified List · Commerce / BIS · listed 2023-04-20source
BIS Denied Persons · Commerce / BIS · listed 2026-03-04source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-343d003dcfbfd279f5110f9a3a63f39330b41bf54e66cac1ae76732b::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-343d003dcfbfd279f5110f9a3a63f39330b41bf54e66cac1ae76732b)",
  "entity_name": "Aletra General Trading",
  "entity_type": "Entity",
  "country": "UAE",
  "aliases": [
    "Erman & Sultan Trading Co."
  ],
  "addresses": [
    "Sabkha Street, Shop No. 8, Dubai"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ae"
    ],
    "opensanctions_id": "trade-csl-343d003dcfbfd279f5110f9a3a63f39330b41bf54e66cac1ae76732b"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.