BIS Entity ListCriticalEntity

Iqbal Enterprises

🇵🇰PakistanAdded 2023-05-27NK-KzVH9QNviWLShqfFVaVPRp::BIS_ENTITY_LIST

FEOC Flagged

Iqbal Enterprises 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 Denied Persons · State ITAR Debarred

Risk Summary

List severityHighOn 2 critical lists

Country riskLowPakistan (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 Persons2025

Commerce / BIS

Federal list

State ITAR Debarred2025

State Department

This entity

Iqbal Enterprises

Pakistan

Federal-list cross-reference

This entity name appears on 4 federal lists.

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: Iqbal EnterprisesSince 2023-05-27#NK-KzVH9QNviWLShqfFVaVPRp::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: WESTLINE ENTERPRISES, INC.#19308

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: Precision Image CorporationSince 2025-08-26#NK-5unJXfSiiwZrorchLURV8U::BIS_DENIED

Source

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Precision Image CorporationSince 2025-08-26#NK-5unJXfSiiwZrorchLURV8U::STATE_DEBARRED

Source

Relationship graph

5 nodes · 4 relationships

BIS Denied Persons2025

Commerce / BIS

Federal list

State ITAR Debarred2025

State Department

This entity

Iqbal Enterprises

Pakistan

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

Known addresses

14 Nishter Road, Lahore

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§744.11 of the EAR). - 2020-09-22

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2025-08-26source
State ITAR Debarred · State Department · listed 2025-08-26source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-KzVH9QNviWLShqfFVaVPRp::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-KzVH9QNviWLShqfFVaVPRp)",
  "entity_name": "Iqbal Enterprises",
  "entity_type": "Entity",
  "country": "Pakistan",
  "aliases": [],
  "addresses": [
    "14 Nishter Road, Lahore"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "pk"
    ],
    "opensanctions_id": "NK-KzVH9QNviWLShqfFVaVPRp"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.