FEOC
BIS Entity ListCriticalEntity

Beverly Apigo

🇦🇪UAEAdded 2023-05-27NK-AF92g5ozjTtHQdnnXpmMQh::BIS_ENTITY_LIST

FEOC Flagged

Beverly Apigo 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 riskLowUAE (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 List2023
Commerce / BIS
This entity
Beverly Apigo
UAE

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: Beverly ApigoSince 2023-05-27#NK-AF92g5ozjTtHQdnnXpmMQh::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Beverly Apigo
UAE

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

Known addresses

  • 202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai
  • BC2-414, RAK Free Trade Zone, P.O. Box 16048, Ras Al Khaimah
  • G-17 Sheikh Tayed Road #3, Ras Al Khaimah Free Trade Zone, Dubai
  • G1/RAK Free Trade Zone, Ras Al Khaimah
  • P.O. Box 10559, Ras Al Khaimah
  • P.O. Box 25344 Bur Dubai
  • P.O. Box 28515, Dubai
  • Suite 608 Atrium Center, Bank St., Bur Dubai, P.O. Box 16048
  • Suite 706 Atrium Center Bank Street, Bur Dubai

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 §744.11 of the EAR). - 2016-03-21;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2016-03-21

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-AF92g5ozjTtHQdnnXpmMQh::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-AF92g5ozjTtHQdnnXpmMQh)",
  "entity_name": "Beverly Apigo",
  "entity_type": "Entity",
  "country": "UAE",
  "aliases": [],
  "addresses": [
    "202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai",
    "BC2-414, RAK Free Trade Zone, P.O. Box 16048, Ras Al Khaimah",
    "G-17 Sheikh Tayed Road #3, Ras Al Khaimah Free Trade Zone, Dubai",
    "G1/RAK Free Trade Zone, Ras Al Khaimah",
    "P.O. Box 10559, Ras Al Khaimah",
    "P.O. Box 25344 Bur Dubai",
    "P.O. Box 28515, Dubai",
    "Suite 608 Atrium Center, Bank St., Bur Dubai, P.O. Box 16048",
    "Suite 706 Atrium Center Bank Street, Bur Dubai"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ae"
    ],
    "opensanctions_id": "NK-AF92g5ozjTtHQdnnXpmMQh"
  }
}

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