BIS Unverified ListEntity

Naina Exporters and Importers

🇵🇰Pakistane4c61c8bede0740ddd10976f229c8f387ff750ec91352c78380bb9c8

FEOC Flagged

Naina Exporters and Importers 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.

Other appearances

BIS Unverified List

Risk Summary

List severityHighOn 1 critical list

Country riskLowPakistan (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

Naina Exporters and Importers

Pakistan

Federal-list cross-reference

This entity name appears on 2 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: Naina Exporters and Importers#e4c61c8bede0740ddd10976f229c8f387ff750ec91352c78380bb9c8

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: ANZ Importers and ExportersSince 2001-10-01#0bc8c27e472b68c00a117a58988468042402bc70a5702f17732ca344

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Naina Exporters and Importers

Pakistan

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

Known addresses

H-96, Intelligence School Colony, M.T. Khan Road, Karachi, Pakistan, PK

Data sources

BIS Unverified List · Commerce / BISsource
BIS Entity List · Commerce / BIS · listed 2001-10-01source

Raw record (for audit / legal review)

{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "e4c61c8bede0740ddd10976f229c8f387ff750ec91352c78380bb9c8",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "Naina Exporters and Importers",
  "entity_type": "Entity",
  "country": "Pakistan",
  "aliases": [],
  "addresses": [
    "H-96, Intelligence School Colony, M.T. Khan Road, Karachi, Pakistan, PK"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "e4c61c8bede0740ddd10976f229c8f387ff750ec91352c78380bb9c8",
    "csl_source": "Unverified List (UVL) - Bureau of Industry and Security",
    "country_raw": "PK",
    "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.