FEOC
BIS Entity ListCriticalEntity

SANCO Middle East, LLC

🇦🇪UAEAdded 2023-05-27trade-csl-02c83ad07591ca8a0ecd02f70bdf4a4de0d0b5124d34a3c04cfa52d6::BIS_ENTITY_LIST

FEOC Flagged

SANCO Middle East, LLC 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUAE (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 Entity List2023
Commerce / BIS
This entity
SANCO Middle East, LLC
UAE

Federal-list cross-reference

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

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: SANCO Middle East, LLCSince 2023-05-27#trade-csl-02c83ad07591ca8a0ecd02f70bdf4a4de0d0b5124d34a3c04cfa52d6::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2023
Commerce / BIS
This entity
SANCO Middle East, LLC
UAE

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

Also known as

SANCO ME, LLC

Known addresses

  • Flat No 204, Floor No 2, Jamal Abdul Nasser Street, Al Majaz, Sharjah
  • Office # 202, 2nd Floor, Block A, Twin Tower, Al Entifadha Street, Al Majaz 2, Sharjah
  • P.O. Box 83982, Sharjah
  • Twin Tower 204A, Sharjah

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2020-03-16

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-02c83ad07591ca8a0ecd02f70bdf4a4de0d0b5124d34a3c04cfa52d6::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-02c83ad07591ca8a0ecd02f70bdf4a4de0d0b5124d34a3c04cfa52d6)",
  "entity_name": "SANCO Middle East, LLC",
  "entity_type": "Entity",
  "country": "UAE",
  "aliases": [
    "SANCO ME, LLC"
  ],
  "addresses": [
    "Flat No 204, Floor No 2, Jamal Abdul Nasser Street, Al Majaz, Sharjah",
    "Office # 202, 2nd Floor, Block A, Twin Tower, Al Entifadha Street, Al Majaz 2, Sharjah",
    "P.O. Box 83982, Sharjah",
    "Twin Tower 204A, Sharjah"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ae"
    ],
    "opensanctions_id": "trade-csl-02c83ad07591ca8a0ecd02f70bdf4a4de0d0b5124d34a3c04cfa52d6"
  }
}

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