FEOC
BIS Entity ListCriticalEntity

Allied Business Concerns (Pvt) Ltd.

🏳PKAdded 2025-03-28b4558d0dbbaadb85df061faa7381b8cc7b8fc53367e39298eb664a0e

FEOC Flagged

Allied Business Concerns (Pvt) 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 riskLowPK (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 List2025
Commerce / BIS
This entity
Allied Business Concerns (Pvt) Ltd.
PK

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: Allied Business Concerns (Pvt) Ltd.Since 2025-03-28#b4558d0dbbaadb85df061faa7381b8cc7b8fc53367e39298eb664a0e
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2025
Commerce / BIS
This entity
Allied Business Concerns (Pvt) Ltd.
PK

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

Known addresses

  • Office No. 3, 1st Floor, RTA Plaza, G-15 Markaz, Islamabad, PK

Data sources

  • BIS Entity List · Commerce / BIS · listed 2025-03-28source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "b4558d0dbbaadb85df061faa7381b8cc7b8fc53367e39298eb664a0e",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "90 FR 14032",
  "entity_name": "Allied Business Concerns (Pvt) Ltd.",
  "entity_type": "Entity",
  "country": "PK",
  "aliases": [],
  "addresses": [
    "Office No. 3, 1st Floor, RTA Plaza, G-15 Markaz, Islamabad, PK"
  ],
  "programs": [],
  "date_added": "2025-03-28",
  "raw_data": {
    "ids": null,
    "csl_id": "b4558d0dbbaadb85df061faa7381b8cc7b8fc53367e39298eb664a0e",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.