FEOC
BIS Entity ListCriticalEntity

Aristeidis A. Pappas

🇦🇪United Arab Emirates204966bf066d947621161f6444fdb6e85b0bef6e3e3b22e0aacd1a5b

FEOC Flagged

Aristeidis A. Pappas 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 List
Commerce / BIS
This entity
Aristeidis A. Pappas
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: Aristeidis A. Pappas#204966bf066d947621161f6444fdb6e85b0bef6e3e3b22e0aacd1a5b
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List
Commerce / BIS
This entity
Aristeidis A. Pappas
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

  • Villa D71, Al Hamra Village, Ras Al Khaimah, AE

Data sources

  • BIS Entity List · Commerce / BISsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "204966bf066d947621161f6444fdb6e85b0bef6e3e3b22e0aacd1a5b",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": null,
  "entity_name": "Aristeidis A. Pappas",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Villa D71, Al Hamra Village, Ras Al Khaimah, AE"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "204966bf066d947621161f6444fdb6e85b0bef6e3e3b22e0aacd1a5b",
    "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.