BIS Entity ListCriticalEntity

European Technical Trading BV

🏳BEAdded 2023-12-07334472446c01e05aad3270898eca2acd13dd2c023f2d6921d0c5c769

FEOC Flagged

European Technical Trading BV 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.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowBE (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

European Technical Trading BV

Federal-list cross-reference

This entity name appears on 2 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: European Technical Trading BVSince 2023-12-07#334472446c01e05aad3270898eca2acd13dd2c023f2d6921d0c5c769

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: EUROPEAN TECHNICAL TRADING#46810

Official list

Relationship graph

3 nodes · 2 relationships

This entity

European Technical Trading BV

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

Also known as

ETT BV

Known addresses

24 Booiebos, Ghent, Flemish Region, 9031, BE

Data sources

BIS Entity List · Commerce / BIS · listed 2023-12-07source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "334472446c01e05aad3270898eca2acd13dd2c023f2d6921d0c5c769",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 85097",
  "entity_name": "European Technical Trading BV",
  "entity_type": "Entity",
  "country": "BE",
  "aliases": [
    "ETT BV"
  ],
  "addresses": [
    "24 Booiebos, Ghent, Flemish Region, 9031, BE"
  ],
  "programs": [],
  "date_added": "2023-12-07",
  "raw_data": {
    "ids": null,
    "csl_id": "334472446c01e05aad3270898eca2acd13dd2c023f2d6921d0c5c769",
    "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.