FEOC
BIS Denied PersonsEntity

ENGINEERING AND TECHNICAL SERVICES

🇵🇰PakistanAdded 2025-10-01NK-GAa2L83bu9rCEQeLT7KTRY::BIS_DENIED

FEOC Flagged

ENGINEERING AND TECHNICAL SERVICES 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

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • 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 2 critical lists
Country riskLowPakistan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2025
Commerce / BIS
This entity
ENGINEERING AND TECHNICAL SERVICES
Pakistan

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ENGINEERING AND TECHNICAL SERVICESSince 2025-10-01#NK-GAa2L83bu9rCEQeLT7KTRY::BIS_DENIED
Source
OFAC SDNTreasury OFAC

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

Listed as: ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY#53936
Source
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: Rehman Engineering and ServicesSince 2025-03-29#NK-ZwPnXvXRWEUorLK2B4SdDG::BIS_ENTITY_LIST
Source

Relationship graph

4 nodes · 3 relationships
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2025
Commerce / BIS
This entity
ENGINEERING AND TECHNICAL SERVICES
Pakistan

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

Known addresses

  • NO. 1 STREET #17, F-8-3 RAWALPINDI, ISLAMABAD
  • P.O. BOX 2639, ISLAMABAD

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2000-12-14 - 2010-12-14

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2025-03-29source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-GAa2L83bu9rCEQeLT7KTRY::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-GAa2L83bu9rCEQeLT7KTRY)",
  "entity_name": "ENGINEERING AND TECHNICAL SERVICES",
  "entity_type": "Entity",
  "country": "Pakistan",
  "aliases": [],
  "addresses": [
    "NO. 1 STREET #17, F-8-3 RAWALPINDI, ISLAMABAD",
    "P.O. BOX 2639, ISLAMABAD"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2025-10-01",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "pk"
    ],
    "opensanctions_id": "NK-GAa2L83bu9rCEQeLT7KTRY"
  }
}

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