BIS Entity ListCriticalEntity

Dynamic Engineering Corporation

πŸ‡΅πŸ‡°PakistanAdded 2023-05-27NK-C9B8ekrq4UBPKDLb5yVK6L::BIS_ENTITY_LIST

FEOC Flagged

Dynamic Engineering Corporation appears on 3 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 β€” Export controls list β€” entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDN β€” Specially Designated Nationals list. Strict financial sanctions β€” U.S. persons are generally prohibited from dealing with these entities.
  • DOD 1260H β€” Chinese Military Companies operating in the U.S. β€” directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
Risk Summary
List severityHighOn 3 critical lists
Country riskLowPakistan (non-covered)
Ownership transparencyHighNot in global LEI registry β€” opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes Β· 3 relationships Β· open Network tab for full view

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Entity ListCommerce / BIS

Export controls list β€” entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Dynamic Engineering CorporationSince 2023-05-27#NK-C9B8ekrq4UBPKDLb5yVK6L::BIS_ENTITY_LIST
Source
OFAC SDNTreasury OFAC

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

Listed as: MARINE EQUIPMENT ENGINEERING CORPORATION JSC#49215
Source
DOD 1260HDOD

Chinese Military Companies operating in the U.S. β€” directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: China State Construction Engineering Corporation LimitedSince 2024-01-31#NK-UqFWhdbqoZmDqQQGFNdarz
Source

Relationship graph

4 nodes Β· 3 relationships

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

Also known as

DECDiagnostic Engineering CorporationScientific Engineering Corporation

Known addresses

  • 11, 2nd Floor, Jamal Plaza F-10, Islamabad
  • E2, Block 10, Chase Centre
  • P.O. Box #18781, Q-27, Block 16/A, Karachi 74000
  • Q-27, Block 16/A, Karachi 74000
  • Unit No. 312, Al-Amin Tower, NIPA Chowrangi, Main University Road, Karachi 74000

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). - 2022-12-08

Data sources

  • BIS Entity List Β· Commerce / BIS Β· listed 2023-05-27source
  • OFAC SDN Β· Treasury OFACsource
  • DOD 1260H Β· DOD Β· listed 2024-01-31source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-C9B8ekrq4UBPKDLb5yVK6L::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-C9B8ekrq4UBPKDLb5yVK6L)",
  "entity_name": "Dynamic Engineering Corporation",
  "entity_type": "Entity",
  "country": "Pakistan",
  "aliases": [
    "DEC",
    "Diagnostic Engineering Corporation",
    "Scientific Engineering Corporation"
  ],
  "addresses": [
    "11, 2nd Floor, Jamal Plaza F-10, Islamabad",
    "E2, Block 10, Chase Centre",
    "P.O. Box #18781, Q-27, Block 16/A, Karachi 74000",
    "Q-27, Block 16/A, Karachi 74000",
    "Unit No. 312, Al-Amin Tower, NIPA Chowrangi, Main University Road, Karachi 74000"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "pk"
    ],
    "opensanctions_id": "NK-C9B8ekrq4UBPKDLb5yVK6L"
  }
}

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