BIS Entity ListCriticalEntity

Sine Technologies

🏳PKAdded 2025-03-280390209b4b891b09d87e8b728dc67fb617fb1964feb003c7f0b618f2

FEOC Flagged

Sine Technologies appears on 3 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 3 critical lists

Country riskLowPK (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 Persons2018

This entity

Sine Technologies

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: Sine TechnologiesSince 2025-03-28#0390209b4b891b09d87e8b728dc67fb617fb1964feb003c7f0b618f2

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: EASTLINE TECHNOLOGIES OUSince 2018-09-26#47cf082c5c6e809e7c3612643491ffe1005c8f2c1cca60193a8bc1ea

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: TOP TECHNOLOGIES SARL#24755

Official list

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: China Mobile Communications Group Co., Ltd. (China Mobile Comm) (and China Mobile Comm subsidiaries: Aspire Technologies (Shenzhen) Limited, China Mobile Hong Kong (BVI) Limited, China Mobile Limited (China Mobile))Since 2026-06-10#China Mobile Communications Group Co., Ltd. (China Mobile Comm) (and China Mobile Comm subsidiaries: Aspire Technologies (Shenzhen) Limited, China Mobile Hong Kong (BVI) Limited, China Mobile Limited (China Mobile))

Official list

Relationship graph

5 nodes · 4 relationships

BIS Denied Persons2018

This entity

Sine Technologies

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

Known addresses

461 B Block, Faisal Town, Lahore, PK

Data sources

BIS Entity List · Commerce / BIS · listed 2025-03-28source
BIS Denied Persons · Commerce / BIS · listed 2018-09-26source
OFAC SDN · Treasury OFACsource
DOD 1260H · DOD · listed 2026-06-10source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "0390209b4b891b09d87e8b728dc67fb617fb1964feb003c7f0b618f2",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "90 FR 14032",
  "entity_name": "Sine Technologies",
  "entity_type": "Entity",
  "country": "PK",
  "aliases": [],
  "addresses": [
    "461 B Block, Faisal Town, Lahore, PK"
  ],
  "programs": [],
  "date_added": "2025-03-28",
  "raw_data": {
    "ids": null,
    "csl_id": "0390209b4b891b09d87e8b728dc67fb617fb1964feb003c7f0b618f2",
    "csl_source": "Entity List (EL) - 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.