FEOC
BIS Entity ListCriticalEntity

Pegasus General Trading FZC

🇦🇪UAEAdded 2023-05-27NK-BrkK4aTbeAamw6xEyAHEcg::BIS_ENTITY_LIST

FEOC Flagged

Pegasus General Trading FZC 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 riskLowUAE (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 List2023
Commerce / BIS
This entity
Pegasus General Trading FZC
UAE

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: Pegasus General Trading FZCSince 2023-05-27#NK-BrkK4aTbeAamw6xEyAHEcg::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Pegasus General Trading FZC
UAE

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

Also known as

PegasusPegasus GeneralPegasus General Trading CompanyPegasus General Trading FZEPegasus General Trading LLCPegasus Trading

Known addresses

  • #R2-15, P.O. Box 121640, SAIF Zone, Sharjah
  • #R2-15, PO Box 121640, SAIF Zone, Sharjah
  • Building Q1-09, Sharjah International Airport Free Zone
  • Office No. 09, Building No. Q-1, Near Nilona/Gate No. 3, Al Dhaid Street, Sharjah Airport International Airport Free Zone

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §744.11 of the EAR). - 2020-03-16

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-BrkK4aTbeAamw6xEyAHEcg::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-BrkK4aTbeAamw6xEyAHEcg)",
  "entity_name": "Pegasus General Trading FZC",
  "entity_type": "Entity",
  "country": "UAE",
  "aliases": [
    "Pegasus",
    "Pegasus General",
    "Pegasus General Trading Company",
    "Pegasus General Trading FZE",
    "Pegasus General Trading LLC",
    "Pegasus Trading"
  ],
  "addresses": [
    "#R2-15, P.O. Box 121640, SAIF Zone, Sharjah",
    "#R2-15, PO Box 121640, SAIF Zone, Sharjah",
    "Building Q1-09, Sharjah International Airport Free Zone",
    "Office No. 09, Building No. Q-1, Near Nilona/Gate No. 3, Al Dhaid Street, Sharjah Airport International Airport Free Zone"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ae"
    ],
    "opensanctions_id": "NK-BrkK4aTbeAamw6xEyAHEcg"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.