FEOC
BIS Entity ListCriticalEntity

Liberty House Trading LLC

🇦🇪United Arab EmiratesAdded 2013-03-2809e67bb2353ca5f7a1208fedcd72336eadc8ac67ec55c540a170f08f

FEOC Flagged

Liberty House Trading 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.
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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Entity List2013
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Liberty House Trading LLC
United Arab Emirates

Federal-list cross-reference

This entity name appears on 2 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: Liberty House Trading LLCSince 2013-03-28#09e67bb2353ca5f7a1208fedcd72336eadc8ac67ec55c540a170f08f
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: LLC TRADING HOUSE STANKOMASHSTROY#47600
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2013
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Liberty House Trading LLC
United Arab Emirates

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

Also known as

Baet Alhoreya ElectronicsBaet Alhoreya

Known addresses

  • Apt #1811 Manchester Tower, Dubai Marina, Dubai, AE
  • PO Box 111831, Al Daghaya, Dubai, AE
  • Dubai Shopping Center, Office 13, Dubai, AE

Data sources

  • BIS Entity List · Commerce / BIS · listed 2013-03-28source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "09e67bb2353ca5f7a1208fedcd72336eadc8ac67ec55c540a170f08f",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "78 FR 18808",
  "entity_name": "Liberty House Trading LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "Baet Alhoreya Electronics",
    "Baet Alhoreya"
  ],
  "addresses": [
    "Apt #1811 Manchester Tower, Dubai Marina, Dubai, AE",
    "PO Box 111831, Al Daghaya, Dubai, AE",
    "Dubai Shopping Center, Office 13, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2013-03-28",
  "raw_data": {
    "ids": null,
    "csl_id": "09e67bb2353ca5f7a1208fedcd72336eadc8ac67ec55c540a170f08f",
    "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.