FEOC
BIS Entity ListCriticalEntity

Micatic General Trading

🇦🇪United Arab EmiratesAdded 2008-09-22f266124ae8a0f43d1a049cee84d72cfec7f8fdc419fc309913bfa7d3

FEOC Flagged

Micatic General Trading appears on 1 critical federal list. 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.

Other appearances

BIS Denied Persons

Risk Summary
List severityHighOn 1 critical list
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
Federal list
BIS Entity List2008
Commerce / BIS
Federal list
BIS Denied Persons2006
Commerce / BIS
This entity
Micatic General Trading
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: Micatic General TradingSince 2008-09-22#f266124ae8a0f43d1a049cee84d72cfec7f8fdc419fc309913bfa7d3
Official list
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

3 nodes · 2 relationships
Federal list
BIS Entity List2008
Commerce / BIS
Federal list
BIS Denied Persons2006
Commerce / BIS
This entity
Micatic 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

  • Shops 3-4 Sharafia Ahmed Ali Building, Al-Nakheel, Deira, Dubai, AE

Data sources

  • BIS Entity List · Commerce / BIS · listed 2008-09-22source
  • BIS Denied Persons · Commerce / BIS · listed 2006-06-15source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "f266124ae8a0f43d1a049cee84d72cfec7f8fdc419fc309913bfa7d3",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "73 FR 54510",
  "entity_name": "Micatic General Trading",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Shops 3-4 Sharafia Ahmed Ali Building, Al-Nakheel, Deira, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2008-09-22",
  "raw_data": {
    "ids": null,
    "csl_id": "f266124ae8a0f43d1a049cee84d72cfec7f8fdc419fc309913bfa7d3",
    "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.