BIS Entity ListCriticalEntity

Royal Impact Trading L.L.C.

🇦🇪United Arab EmiratesAdded 2025-10-08a89b884590b3edbe2671565e0a97fb4f737977f59b9696fee38881c4

FEOC Flagged

Royal Impact Trading L.L.C. 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 List2025

Commerce / BIS

This entity

Royal Impact Trading L.L.C.

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: Royal Impact Trading L.L.C.Since 2025-10-08#a89b884590b3edbe2671565e0a97fb4f737977f59b9696fee38881c4

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2025

Commerce / BIS

This entity

Royal Impact Trading L.L.C.

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

PO Box 113225, Dubai, AE
Office 211, Arif & Bintoak Tower, Al Karama, Dubai, Dubai, AE

Data sources

BIS Entity List · Commerce / BIS · listed 2025-10-08source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "a89b884590b3edbe2671565e0a97fb4f737977f59b9696fee38881c4",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "90 FR 48193",
  "entity_name": "Royal Impact Trading L.L.C.",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "PO Box 113225, Dubai, AE",
    "Office 211, Arif & Bintoak Tower, Al Karama, Dubai, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2025-10-08",
  "raw_data": {
    "ids": null,
    "csl_id": "a89b884590b3edbe2671565e0a97fb4f737977f59b9696fee38881c4",
    "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.