BIS Entity ListCriticalEntity

Afsari General Trading LLC

🇦🇪United Arab EmiratesAdded 2013-03-28dc47f87a099e39d932e54d9b583d202bdb72b61d2e265abc02d0a0f6

FEOC Flagged

Afsari General 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.

Other appearances

BIS Unverified List · BIS Denied Persons

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 countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

BIS Denied Persons2025

Commerce / BIS

This entity

Afsari General Trading LLC

United Arab Emirates

Federal-list cross-reference

This entity name appears on 4 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: Afsari General Trading LLCSince 2013-03-28#dc47f87a099e39d932e54d9b583d202bdb72b61d2e265abc02d0a0f6

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: NARIA GENERAL TRADING LLC#26551

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: Alsarroud General Trading LLC#5c111b838d7bf44c65cf26e07188c46673cf4be54ab6c5d9fe4e25fa

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: MAHAN AIR GENERAL TRADING LLCSince 2025-10-27#65f7aaf1ecce3dcf5d990af266025b30384744ae6a13cfdeda6d7e30

Official list

Relationship graph

5 nodes · 4 relationships

BIS Denied Persons2025

Commerce / BIS

This entity

Afsari General 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.

Known addresses

Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai, AE
No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, Dubai, AE
P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, Deira, Dubai, AE

Data sources

BIS Entity List · Commerce / BIS · listed 2013-03-28source
OFAC SDN · Treasury OFACsource
BIS Unverified List · Commerce / BISsource
BIS Denied Persons · Commerce / BIS · listed 2025-10-27source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "dc47f87a099e39d932e54d9b583d202bdb72b61d2e265abc02d0a0f6",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "78 FR 18808",
  "entity_name": "Afsari General Trading LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai, AE",
    "No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, Dubai, AE",
    "P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, Deira, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2013-03-28",
  "raw_data": {
    "ids": null,
    "csl_id": "dc47f87a099e39d932e54d9b583d202bdb72b61d2e265abc02d0a0f6",
    "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.