FEOC
BIS Entity ListCriticalEntity

Ologh Beg International Forwarders Ltd.

🏳AFAdded 2023-05-27trade-csl-369249e0a18f047a9f1e3ab8fb857444a4479c3ee6efcf3f13f1dc50::BIS_ENTITY_LIST

FEOC Flagged

Ologh Beg International Forwarders Ltd. 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 riskLowAF (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
Ologh Beg International Forwarders Ltd.
AF

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: Ologh Beg International Forwarders Ltd.Since 2023-05-27#trade-csl-369249e0a18f047a9f1e3ab8fb857444a4479c3ee6efcf3f13f1dc50::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Ologh Beg International Forwarders Ltd.
AF

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

Known addresses

  • 127-128, Times Center, Saddar Road, Peshawar
  • 501, 5th Floor, Amanullah Sancharaki Market Opp Chaman E Huzuri, Kabul
  • House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar

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). - 2011-11-21

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-369249e0a18f047a9f1e3ab8fb857444a4479c3ee6efcf3f13f1dc50::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-369249e0a18f047a9f1e3ab8fb857444a4479c3ee6efcf3f13f1dc50)",
  "entity_name": "Ologh Beg International Forwarders Ltd.",
  "entity_type": "Entity",
  "country": "AF",
  "aliases": [],
  "addresses": [
    "127-128, Times Center, Saddar Road, Peshawar",
    "501, 5th Floor, Amanullah Sancharaki Market Opp Chaman E Huzuri, Kabul",
    "House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "af",
      "pk"
    ],
    "opensanctions_id": "trade-csl-369249e0a18f047a9f1e3ab8fb857444a4479c3ee6efcf3f13f1dc50"
  }
}

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