BIS Entity ListCriticalEntity

Lufti Busaidi Sulaiman

🇦🇪United Arab EmiratesAdded 2020-09-22998345f33d11fd900833b0fdc9d815efb59d5d63c372f1f820a5f489

FEOC Flagged

Lufti Busaidi Sulaiman 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 riskLowUnited Arab Emirates (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 List2020

Commerce / BIS

This entity

Lufti Busaidi Sulaiman

United Arab Emirates

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: Lufti Busaidi SulaimanSince 2020-09-22#998345f33d11fd900833b0fdc9d815efb59d5d63c372f1f820a5f489

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2020

Commerce / BIS

This entity

Lufti Busaidi Sulaiman

United Arab Emirates

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

Also known as

Lufti Al Busaidi

Known addresses

Jebel Ali Free Zone, P.O. Box 61002, Dubai, AE

Data sources

BIS Entity List · Commerce / BIS · listed 2020-09-22source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "998345f33d11fd900833b0fdc9d815efb59d5d63c372f1f820a5f489",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "85 FR 59421",
  "entity_name": "Lufti Busaidi Sulaiman",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "Lufti Al Busaidi"
  ],
  "addresses": [
    "Jebel Ali Free Zone, P.O. Box 61002, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2020-09-22",
  "raw_data": {
    "ids": null,
    "csl_id": "998345f33d11fd900833b0fdc9d815efb59d5d63c372f1f820a5f489",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "AE",
    "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.