BIS Entity ListCriticalEntity

Lucky Star General Trading LLC

🏳AEAdded 2024-02-234b11417f6524d17891b6b2d1788621fc3526e30081b7a54646c9ca3b

FEOC Flagged

Lucky Star General Trading LLC 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 Unverified List

Risk Summary

List severityHighOn 2 critical lists

Country riskLowAE (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

This entity

Lucky Star General Trading LLC

Federal-list cross-reference

This entity name appears on 3 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: Lucky Star General Trading LLCSince 2024-02-23#4b11417f6524d17891b6b2d1788621fc3526e30081b7a54646c9ca3b

Official list

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Rich Star General Trading LLC#0a112e037aa35239d9021157f990e2f699e6bdb9eb5a820ae298dc6e

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: FREEDOM STAR GENERAL TRADING CO. L.L.C.#47579

Official list

Relationship graph

4 nodes · 3 relationships

This entity

Lucky Star General Trading LLC

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

Known addresses

Airport Cargo Village, Agents Building 2013, Dubai, AE
Office No 310, Rashid Almajid Bin Quraiban Building, Parcel 118-813, Naif, Deira, Dubai, AE
P.O. Box 62647, Dubai, AE
Office 23, King of Sheikh Manea bin Khalifa Bin Saeed Al Maktoum, Ras Al Khor Industrial Area 1, P.O. Box 120300, Dubai, AE

Data sources

BIS Entity List · Commerce / BIS · listed 2024-02-23source
BIS Unverified List · Commerce / BISsource
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "4b11417f6524d17891b6b2d1788621fc3526e30081b7a54646c9ca3b",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 14388",
  "entity_name": "Lucky Star General Trading LLC",
  "entity_type": "Entity",
  "country": "AE",
  "aliases": [],
  "addresses": [
    "Airport Cargo Village, Agents Building 2013, Dubai, AE",
    "Office No 310, Rashid Almajid Bin Quraiban Building, Parcel 118-813, Naif, Deira, Dubai, AE",
    "P.O. Box 62647, Dubai, AE",
    "Office 23, King of Sheikh Manea bin Khalifa Bin Saeed Al Maktoum, Ras Al Khor Industrial Area 1, P.O. Box 120300, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2024-02-23",
  "raw_data": {
    "ids": null,
    "csl_id": "4b11417f6524d17891b6b2d1788621fc3526e30081b7a54646c9ca3b",
    "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.