BIS Unverified ListEntity

Renat International General Trading

🏳AE38b65d633d033e0170a564e0c96a08710c84bd727b8ff5439786dea0

FEOC Flagged

Renat International General Trading 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

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
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 2 critical lists

Country riskLowAE (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

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

This entity

Renat International General Trading

Federal-list cross-reference

This entity name appears on 3 federal lists.

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: Renat International General Trading#38b65d633d033e0170a564e0c96a08710c84bd727b8ff5439786dea0

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: PHENOMENA INTERNATIONAL GENERAL TRADING LLC#53837

Official list

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: Glasgow International TradingSince 2013-12-12#3ead6cfd92ba17cc15137d1138b1415c8bdbe7abc5d78d5bfaeac0d1

Official list

Relationship graph

4 nodes · 3 relationships

This entity

Renat International General Trading

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

Known addresses

Office #H241, Building #1G, Ajman Free Zone, Ajman, UAE, AE
Building #H1, Behind China Mall, Ajman Free Zone Area, Ajman, UAE, AE

Data sources

BIS Unverified List · Commerce / BISsource
OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2013-12-12source

Raw record (for audit / legal review)

{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "38b65d633d033e0170a564e0c96a08710c84bd727b8ff5439786dea0",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "Renat International General Trading",
  "entity_type": "Entity",
  "country": "AE",
  "aliases": [],
  "addresses": [
    "Office #H241, Building #1G, Ajman Free Zone, Ajman, UAE, AE",
    "Building #H1, Behind China Mall, Ajman Free Zone Area, Ajman, UAE, AE"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "38b65d633d033e0170a564e0c96a08710c84bd727b8ff5439786dea0",
    "csl_source": "Unverified List (UVL) - 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.