BIS Entity ListCriticalEntity

Abhar Technologies and Services Private Limited

🇮🇳IndiaAdded 2024-11-01NK-GZqCweRgsddv6aPnWnhqSx::BIS_ENTITY_LIST

FEOC Flagged

Abhar Technologies and Services Private Limited 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 riskLowIndia (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

Abhar Technologies and Services Private Limited

India

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: Abhar Technologies and Services Private LimitedSince 2024-11-01#NK-GZqCweRgsddv6aPnWnhqSx::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

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

Listed as: ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED#51090

Source

Relationship graph

3 nodes · 2 relationships

This entity

Abhar Technologies and Services Private Limited

India

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

Also known as

Abhartech

Known addresses

No 6, 80 Feet Road, 4th Block, Koramangala, Karnataka, Bangalore - 560034
RMZ Latitude Building, 10th Floor, Bellary Road, Hebbal, Karnataka, Bangalore - 560024

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 Â§Â§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2023-10-06

Data sources

BIS Entity List · Commerce / BIS · listed 2024-11-01source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-GZqCweRgsddv6aPnWnhqSx::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-GZqCweRgsddv6aPnWnhqSx)",
  "entity_name": "Abhar Technologies and Services Private Limited",
  "entity_type": "Entity",
  "country": "India",
  "aliases": [
    "Abhartech"
  ],
  "addresses": [
    "No 6, 80 Feet Road, 4th Block, Koramangala, Karnataka, Bangalore - 560034",
    "RMZ Latitude Building, 10th Floor, Bellary Road, Hebbal, Karnataka, Bangalore - 560024"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-11-01",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "in"
    ],
    "opensanctions_id": "NK-GZqCweRgsddv6aPnWnhqSx"
  }
}

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