BIS Unverified ListEntity

Laval Electronics

🇨🇦Canadad48ee1a5cfcbb6151cb4d71ce11b1634f264d891e3d599874b6aa972

FEOC Flagged

Laval Electronics 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 riskLowCanada (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 Denied Persons2007

Commerce / BIS

This entity

Laval Electronics

Canada

Federal-list cross-reference

This entity name appears on 4 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: Laval Electronics#d48ee1a5cfcbb6151cb4d71ce11b1634f264d891e3d599874b6aa972

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: ETC Electronics Ltd.Since 2023-04-12#9cf94012eefec8e966103e97fd1ac8f088300ad319e4bfb5bcd3fcd2

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: MILUR ELECTRONICS LLC#38796

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: CIRRUS ELECTRONICS LLCSince 2007-06-12#44630da2f9b4ff5f8989fae75c61d20fe2a6ccc55e51c36efbcd3a87

Official list

Relationship graph

5 nodes · 4 relationships

BIS Denied Persons2007

Commerce / BIS

This entity

Laval Electronics

Canada

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

Known addresses

3073 Rue Edmond-Rostand, Laval, Quebec, H7P 5X8 Canada, CA

Data sources

BIS Unverified List · Commerce / BISsource
BIS Entity List · Commerce / BIS · listed 2023-04-12source
OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2007-06-12source

Raw record (for audit / legal review)

{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "d48ee1a5cfcbb6151cb4d71ce11b1634f264d891e3d599874b6aa972",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "Laval Electronics",
  "entity_type": "Entity",
  "country": "Canada",
  "aliases": [],
  "addresses": [
    "3073 Rue Edmond-Rostand, Laval, Quebec, H7P 5X8 Canada, CA"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "d48ee1a5cfcbb6151cb4d71ce11b1634f264d891e3d599874b6aa972",
    "csl_source": "Unverified List (UVL) - Bureau of Industry and Security",
    "country_raw": "CA",
    "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.