BIS Entity ListCriticalEntity

Abdullah Poor Nagar

🇦🇪United Arab EmiratesAdded 2019-11-136567de5f57f4ff4ad4176e66a62a8835d7a53464e4a3773e0a8c92f9

FEOC Flagged

Abdullah Poor Nagar 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 List2019

Commerce / BIS

This entity

Abdullah Poor Nagar

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: Abdullah Poor NagarSince 2019-11-13#6567de5f57f4ff4ad4176e66a62a8835d7a53464e4a3773e0a8c92f9

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2019

Commerce / BIS

This entity

Abdullah Poor Nagar

United Arab Emirates

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

Known addresses

P.O. Box 64705, Number 20, Al Ras Street, The Gold Sough, Diera, Dubai, AE

Data sources

BIS Entity List · Commerce / BIS · listed 2019-11-13source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "6567de5f57f4ff4ad4176e66a62a8835d7a53464e4a3773e0a8c92f9",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "84 FR 61541",
  "entity_name": "Abdullah Poor Nagar",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "P.O. Box 64705, Number 20, Al Ras Street, The Gold Sough, Diera, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2019-11-13",
  "raw_data": {
    "ids": null,
    "csl_id": "6567de5f57f4ff4ad4176e66a62a8835d7a53464e4a3773e0a8c92f9",
    "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.