BIS Entity ListCriticalEntity

Engineering Aura

🏳PKAdded 2024-10-2308784e220c0eb6b95d1ed651d6cebcac3d8c63eb70b715531396feaa

FEOC Flagged

Engineering Aura 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 Nonproliferation

Risk Summary

List severityHighOn 2 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 Persons2000

Commerce / BIS

Federal list

State Nonproliferation1994

State Department

This entity

Engineering Aura

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: Engineering AuraSince 2024-10-23#08784e220c0eb6b95d1ed651d6cebcac3d8c63eb70b715531396feaa

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: EUROGROUP ENGINEERING EAD#32127

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ENGINEERING AND TECHNICAL SERVICESSince 2000-12-14#8f473fd460c41b90995fc952b80dc0f535a245a6b3e62cee13a552ac

Official list

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: CDM EngineeringSince 1994-11-16#d0910363cdd1db1c3d431908490b707f420838e74447bd5a6f405d08

Official list

Relationship graph

5 nodes · 4 relationships

BIS Denied Persons2000

Commerce / BIS

Federal list

State Nonproliferation1994

State Department

This entity

Engineering Aura

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

Known addresses

Suite No. 28, Al-Behbood Plaza, 2nd Floor, The Mall, Wah, Rawalpindi, Punjab, 47040, PK

Data sources

BIS Entity List · Commerce / BIS · listed 2024-10-23source
OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2000-12-14source
State Nonproliferation · State Department · listed 1994-11-16source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "08784e220c0eb6b95d1ed651d6cebcac3d8c63eb70b715531396feaa",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 84462",
  "entity_name": "Engineering Aura",
  "entity_type": "Entity",
  "country": "PK",
  "aliases": [],
  "addresses": [
    "Suite No. 28, Al-Behbood Plaza, 2nd Floor, The Mall, Wah, Rawalpindi, Punjab, 47040, PK"
  ],
  "programs": [],
  "date_added": "2024-10-23",
  "raw_data": {
    "ids": null,
    "csl_id": "08784e220c0eb6b95d1ed651d6cebcac3d8c63eb70b715531396feaa",
    "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.