BIS Unverified ListEntity

Alsaroud General Trading

🏳AEbf190546d10543a99541cf9eff7f679101a2beca602b38bd0d6a53db

FEOC Flagged

Alsaroud General Trading 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

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

Risk Summary

List severityHighOn 1 critical list

Country riskLowAE (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

Alsaroud General Trading

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: Alsaroud General Trading#bf190546d10543a99541cf9eff7f679101a2beca602b38bd0d6a53db

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: JOUD GENERAL TRADING#42280

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Alsaroud General Trading

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

Known addresses

Avenue 125, Street 2, Building 30/1, Industrial Area 17, Sharjah, UAE, AE
P.O. Box 35939, Sharjah, UAE, AE
204 Shaikha Hind Bint Saqr Alqasemi Building, Near Etisalat Building, Almareja Street, Al Jubail, Sharjah, UAE, AE

Data sources

BIS Unverified List · Commerce / BISsource
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "bf190546d10543a99541cf9eff7f679101a2beca602b38bd0d6a53db",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "Alsaroud General Trading",
  "entity_type": "Entity",
  "country": "AE",
  "aliases": [],
  "addresses": [
    "Avenue 125, Street 2, Building 30/1, Industrial Area 17, Sharjah, UAE, AE",
    "P.O. Box 35939, Sharjah, UAE, AE",
    "204 Shaikha Hind Bint Saqr Alqasemi Building, Near Etisalat Building, Almareja Street, Al Jubail, Sharjah, UAE, AE"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "bf190546d10543a99541cf9eff7f679101a2beca602b38bd0d6a53db",
    "csl_source": "Unverified List (UVL) - Bureau of Industry and Security",
    "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.