BIS Entity ListCriticalEntity

Ajab Trading Co. LLC

🇦🇪United Arab EmiratesAdded 2015-02-187b18c19ce863ca5a3a6dff6ca566f1a0aa6d7bbebcc554eac79f16b4

FEOC Flagged

Ajab Trading Co. LLC 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

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Unverified List

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUnited Arab Emirates (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

This entity

Ajab Trading Co. LLC

United Arab Emirates

Federal-list cross-reference

This entity name appears on 3 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: Ajab Trading Co. LLCSince 2015-02-18#7b18c19ce863ca5a3a6dff6ca566f1a0aa6d7bbebcc554eac79f16b4

Official list

OFAC SDNTreasury OFAC

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

Listed as: MAIWAND GENERAL TRADING CO LLC#21846

Official list

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Doubair General Trading Co. LLC#ad8e6e1fd959af66daea7d69754a6b625ddd4ab8b61d774e4733b461

Official list

Relationship graph

4 nodes · 3 relationships

This entity

Ajab Trading Co. LLC

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

Box No. 28715, Dubai, AE
Dubai Tower, Al Maktoum Rd, Al Rigga, Dubai, Near Baniyas Square Metro Station, AE

Data sources

BIS Entity List · Commerce / BIS · listed 2015-02-18source
OFAC SDN · Treasury OFACsource
BIS Unverified List · Commerce / BISsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "7b18c19ce863ca5a3a6dff6ca566f1a0aa6d7bbebcc554eac79f16b4",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "80 FR 8524",
  "entity_name": "Ajab Trading Co. LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Box No. 28715, Dubai, AE",
    "Dubai Tower, Al Maktoum Rd, Al Rigga, Dubai, Near Baniyas Square Metro Station, AE"
  ],
  "programs": [],
  "date_added": "2015-02-18",
  "raw_data": {
    "ids": null,
    "csl_id": "7b18c19ce863ca5a3a6dff6ca566f1a0aa6d7bbebcc554eac79f16b4",
    "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.