FEOC
BIS Entity ListCriticalEntity

Rahal Corporation for Technology and Medical Supplies

🏳LBAdded 2023-05-27trade-csl-c582d7624054615a02bfe5f290ff98c88ceda0cdaa1e6c1f91eaf64a::BIS_ENTITY_LIST

FEOC Flagged

Rahal Corporation for Technology and Medical Supplies 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 riskLowLB (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 List2023
Commerce / BIS
This entity
Rahal Corporation for Technology and Medical Supplies
LB

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: Rahal Corporation for Technology and Medical SuppliesSince 2023-05-27#trade-csl-c582d7624054615a02bfe5f290ff98c88ceda0cdaa1e6c1f91eaf64a::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Rahal Corporation for Technology and Medical Supplies
LB

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

Known addresses

  • 16 Parliament Street - Salhieh, Diab Building, Damascus
  • P.O. Box 8126, Damascus
  • St. Nicolas Street, Bldg. #5 - Ba'abda, Beirut

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 §744.11 of the EAR) - 2019-11-13

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-c582d7624054615a02bfe5f290ff98c88ceda0cdaa1e6c1f91eaf64a::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-c582d7624054615a02bfe5f290ff98c88ceda0cdaa1e6c1f91eaf64a)",
  "entity_name": "Rahal Corporation for Technology and Medical Supplies",
  "entity_type": "Entity",
  "country": "LB",
  "aliases": [],
  "addresses": [
    "16 Parliament Street - Salhieh, Diab Building, Damascus",
    "P.O. Box 8126, Damascus",
    "St. Nicolas Street, Bldg. #5 - Ba'abda, Beirut"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "lb",
      "sy"
    ],
    "opensanctions_id": "trade-csl-c582d7624054615a02bfe5f290ff98c88ceda0cdaa1e6c1f91eaf64a"
  }
}

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