FEOC
BIS Entity ListCriticalEntity

Supra Tech Sdn Bhd

🏳MYAdded 2024-11-0151f1dd2dd645e10c25f407edc26d764c15bec8bad21da79ab7230354

FEOC Flagged

Supra Tech Sdn Bhd 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.

Other appearances

BIS Unverified List

Risk Summary
List severityHighOn 1 critical list
Country riskLowMY (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
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
BIS Unverified List
Commerce / BIS
This entity
Supra Tech Sdn Bhd
MY

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: Supra Tech Sdn BhdSince 2024-11-01#51f1dd2dd645e10c25f407edc26d764c15bec8bad21da79ab7230354
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: Infomaya Tech Sdn Bhd#466dce924b1605f95382e7ed4cf231117066d2b0e8421a085103f90b
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
BIS Unverified List
Commerce / BIS
This entity
Supra Tech Sdn Bhd
MY

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

Known addresses

  • 33-3, IB Tower, Persiaran KLCC, Kuala Lumpur, 50450, MY

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-11-01source
  • BIS Unverified List · Commerce / BISsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "51f1dd2dd645e10c25f407edc26d764c15bec8bad21da79ab7230354",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 87264",
  "entity_name": "Supra Tech Sdn Bhd",
  "entity_type": "Entity",
  "country": "MY",
  "aliases": [],
  "addresses": [
    "33-3, IB Tower, Persiaran KLCC, Kuala Lumpur, 50450, MY"
  ],
  "programs": [],
  "date_added": "2024-11-01",
  "raw_data": {
    "ids": null,
    "csl_id": "51f1dd2dd645e10c25f407edc26d764c15bec8bad21da79ab7230354",
    "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.