BIS Entity ListCriticalEntity

Cloudminds Inc.

🇬🇧United KingdomAdded 2020-06-05c3a41639ab9cb5851bc1010df7cc8a7dc2e703000ee0bcb24bf87b2c

FEOC Flagged

Cloudminds Inc. 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 Kingdom (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 List2020

Commerce / BIS

This entity

Cloudminds Inc.

United Kingdom

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: Cloudminds Inc.Since 2020-06-05#c3a41639ab9cb5851bc1010df7cc8a7dc2e703000ee0bcb24bf87b2c

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2020

Commerce / BIS

This entity

Cloudminds Inc.

United Kingdom

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

Known addresses

C/O Maples Corporate Services Limited Ugland House, South Church Street, George Town, Grand Cayman KY1-1104, Cayman Islands, GB

Data sources

BIS Entity List · Commerce / BIS · listed 2020-06-05source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "c3a41639ab9cb5851bc1010df7cc8a7dc2e703000ee0bcb24bf87b2c",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "85 FR 34497",
  "entity_name": "Cloudminds Inc.",
  "entity_type": "Entity",
  "country": "United Kingdom",
  "aliases": [],
  "addresses": [
    "C/O Maples Corporate Services Limited Ugland House, South Church Street, George Town, Grand Cayman KY1-1104, Cayman Islands, GB"
  ],
  "programs": [],
  "date_added": "2020-06-05",
  "raw_data": {
    "ids": null,
    "csl_id": "c3a41639ab9cb5851bc1010df7cc8a7dc2e703000ee0bcb24bf87b2c",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "GB",
    "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.