FEOC
BIS Entity ListCriticalEntity

Al Noor Alaili Trading Company

🇦🇪UAEAdded 2023-05-27trade-csl-4fd445f547fedf6859cca598d9f608d22c1a7c8c689358b878c95618::BIS_ENTITY_LIST

FEOC Flagged

Al Noor Alaili Trading Company 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
Al Noor Alaili Trading Company
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: Al Noor Alaili Trading CompanySince 2023-05-27#trade-csl-4fd445f547fedf6859cca598d9f608d22c1a7c8c689358b878c95618::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Al Noor Alaili Trading Company
UAE

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

Also known as

ANATCO

Known addresses

  • 40118, Deira, Nakheel Road, Dubai
  • Floor No. 37, Office No. 3706, Latifa Tower, Community Trade Center First, Sheikh Zayed Road, P.O. Box: 40118, Dubai
  • Office number 3706, Floor number 37, Latifa Tower, Community Trade Center First, Sheikh Zayed Road, Dubai
  • PO Box 40118, Dubai

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) - 2022-06-30

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-4fd445f547fedf6859cca598d9f608d22c1a7c8c689358b878c95618::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-4fd445f547fedf6859cca598d9f608d22c1a7c8c689358b878c95618)",
  "entity_name": "Al Noor Alaili Trading Company",
  "entity_type": "Entity",
  "country": "UAE",
  "aliases": [
    "ANATCO"
  ],
  "addresses": [
    "40118, Deira, Nakheel Road, Dubai",
    "Floor No. 37, Office No. 3706, Latifa Tower, Community Trade Center First, Sheikh Zayed Road, P.O. Box: 40118, Dubai",
    "Office number 3706, Floor number 37, Latifa Tower, Community Trade Center First, Sheikh Zayed Road, Dubai",
    "PO Box 40118, Dubai"
  ],
  "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-4fd445f547fedf6859cca598d9f608d22c1a7c8c689358b878c95618"
  }
}

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