BIS Unverified ListEntity

The Fair Price Shop

🇦🇪United Arab Emiratesdcc106335748f3bc83d31e29ad62519956543e9da141f4b667284483

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Unverified List

Risk Summary

List severityMediumOn 1 non-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 Unverified List

Commerce / BIS

This entity

The Fair Price Shop

United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: The Fair Price Shop#dcc106335748f3bc83d31e29ad62519956543e9da141f4b667284483

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Unverified List

Commerce / BIS

This entity

The Fair Price Shop

United Arab Emirates

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

Known addresses

Warehouse No. 5, Street 21, Sharjah Industrial Area 6, Sharjah City, UAE, AE

Data sources

BIS Unverified List · Commerce / BISsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "dcc106335748f3bc83d31e29ad62519956543e9da141f4b667284483",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "The Fair Price Shop",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Warehouse No. 5, Street 21, Sharjah Industrial Area 6, Sharjah City, UAE, AE"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "dcc106335748f3bc83d31e29ad62519956543e9da141f4b667284483",
    "csl_source": "Unverified List (UVL) - 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.