BIS Denied PersonsEntity

TEEPAD ELECTRONIC GENERAL TRADING

🇦🇪United Arab EmiratesAdded 2006-06-159df5292d379d314fd5b8004cb642a2d4b4b22bee6b77abf982717027

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowUnited Arab Emirates (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 Denied Persons2006

Commerce / BIS

This entity

TEEPAD ELECTRONIC GENERAL TRADING

United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: TEEPAD ELECTRONIC GENERAL TRADINGSince 2006-06-15#9df5292d379d314fd5b8004cb642a2d4b4b22bee6b77abf982717027

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2006

Commerce / BIS

This entity

TEEPAD ELECTRONIC GENERAL TRADING

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 #13708, MURSHED BAZAR, DUBAI, AE

Sanctioning authority notes

NEW

Data sources

BIS Denied Persons · Commerce / BIS · listed 2006-06-15source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "9df5292d379d314fd5b8004cb642a2d4b4b22bee6b77abf982717027",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "71 F.R. 34597 6/15/06",
  "entity_name": "TEEPAD ELECTRONIC GENERAL TRADING",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "P.O. BOX #13708, MURSHED BAZAR, DUBAI, AE"
  ],
  "programs": [],
  "date_added": "2006-06-15",
  "raw_data": {
    "ids": null,
    "csl_id": "9df5292d379d314fd5b8004cb642a2d4b4b22bee6b77abf982717027",
    "csl_source": "Denied Persons List (DPL) - 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.