FEOC
BIS Unverified ListEntity

Gulf Modern Solutions Engineering Company

🏳AEf01fa66acf10f4f64ba6089a18615a63f69f029756ec70a381c41af9

Requires Review

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

Other appearances

BIS Unverified List

Risk Summary
List severityMediumOn 1 non-critical list
Country riskLowAE (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 Unverified List
Commerce / BIS
This entity
Gulf Modern Solutions Engineering Company
AE

Federal-list cross-reference

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

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: Gulf Modern Solutions Engineering Company#f01fa66acf10f4f64ba6089a18615a63f69f029756ec70a381c41af9
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Unverified List
Commerce / BIS
This entity
Gulf Modern Solutions Engineering Company
AE

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

Known addresses

  • No. 14, 35B Street, Al Satwa Road, Dubai, UAE, AE

Data sources

  • BIS Unverified List · Commerce / BISsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "f01fa66acf10f4f64ba6089a18615a63f69f029756ec70a381c41af9",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "Gulf Modern Solutions Engineering Company",
  "entity_type": "Entity",
  "country": "AE",
  "aliases": [],
  "addresses": [
    "No. 14, 35B Street, Al Satwa Road, Dubai, UAE, AE"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "f01fa66acf10f4f64ba6089a18615a63f69f029756ec70a381c41af9",
    "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.