FEOC
BIS Entity ListCriticalEntity

RosAero FZC

🇦🇪United Arab EmiratesAdded 2023-12-0767818c7203cfd910563bbcd4364132a363e8206a8c0d5a29f10b4c9d

FEOC Flagged

RosAero FZC 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 List2023
Commerce / BIS
This entity
RosAero FZC
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: RosAero FZCSince 2023-12-07#67818c7203cfd910563bbcd4364132a363e8206a8c0d5a29f10b4c9d
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2023
Commerce / BIS
This entity
RosAero FZC
United Arab Emirates

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

Also known as

AGT SP Trading FZEAGT Trading

Known addresses

  • R2, Sharjah Airport Free Zone Street, Office 806, Sharjah, AE
  • PO Box 120683, Saif-Zone, Sharjah, AE
  • SM-Office E1-1414D, Ajman Free Zone, Ajman, AE

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-12-07source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "67818c7203cfd910563bbcd4364132a363e8206a8c0d5a29f10b4c9d",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 85097",
  "entity_name": "RosAero FZC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "AGT SP Trading FZE",
    "AGT Trading"
  ],
  "addresses": [
    "R2, Sharjah Airport Free Zone Street, Office 806, Sharjah, AE",
    "PO Box 120683, Saif-Zone, Sharjah, AE",
    "SM-Office E1-1414D, Ajman Free Zone, Ajman, AE"
  ],
  "programs": [],
  "date_added": "2023-12-07",
  "raw_data": {
    "ids": null,
    "csl_id": "67818c7203cfd910563bbcd4364132a363e8206a8c0d5a29f10b4c9d",
    "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.