BIS Entity ListCriticalEntity

Hulm al Sahra Elect Devices TR

🇦🇪United Arab EmiratesAdded 2023-10-06fcb1b90189dff5a0288c202891973c7a4b8e39e6e83cf338cb7ce647

FEOC Flagged

Hulm al Sahra Elect Devices TR 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 riskLowUnited Arab Emirates (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

Hulm al Sahra Elect Devices TR

United Arab Emirates

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: Hulm al Sahra Elect Devices TRSince 2023-10-06#fcb1b90189dff5a0288c202891973c7a4b8e39e6e83cf338cb7ce647

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: HULM AL SAHRA ELECTRIC DEVICES TRADING#41277

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Hulm al Sahra Elect Devices TR

United Arab Emirates

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

Known addresses

P.O. Box 62105, Al Dhaid, New Industrial Area Sharjah, Sharjah, AE
Building 38, Industrial Area No.1, Al Dhaid City, Sharjah, AE
Al Khan 2 Street 1, Al Dhaid City, Sharjah, 235545, AE

Data sources

BIS Entity List · Commerce / BIS · listed 2023-10-06source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "fcb1b90189dff5a0288c202891973c7a4b8e39e6e83cf338cb7ce647",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 70352; 89 FR 87264",
  "entity_name": "Hulm al Sahra Elect Devices TR",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "P.O. Box 62105, Al Dhaid, New Industrial Area Sharjah, Sharjah, AE",
    "Building 38, Industrial Area No.1, Al Dhaid City, Sharjah, AE",
    "Al Khan 2 Street 1, Al Dhaid City, Sharjah, 235545, AE"
  ],
  "programs": [],
  "date_added": "2023-10-06",
  "raw_data": {
    "ids": null,
    "csl_id": "fcb1b90189dff5a0288c202891973c7a4b8e39e6e83cf338cb7ce647",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "AE",
    "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.