BIS Entity ListCriticalEntity

FUTREVO

🏳INAdded 2024-11-0183e3ba60b0ef054a40865215c935c32ef6689bed477a1ae4a62968c5

FEOC Flagged

FUTREVO 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 riskLowIN (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

This entity

FUTREVO

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: FUTREVOSince 2024-11-01#83e3ba60b0ef054a40865215c935c32ef6689bed477a1ae4a62968c5

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: FUTREVO#51158

Official list

Relationship graph

3 nodes · 2 relationships

This entity

FUTREVO

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

Also known as

Future R-Evolution

Known addresses

31C Bollineni Hillside Road, Apt. Flat 202, Kanchipuram, Tamil Nadu, 600126, IN
39/12 Haddows Road, Nungambakkam, Chennai, 600006, IN
3 Dinshaw Vachha Road, Churchgate, Mumbai, 400020, IN
21 Nehru Place, New Delhi, 110019, IN

Data sources

BIS Entity List · Commerce / BIS · listed 2024-11-01source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "83e3ba60b0ef054a40865215c935c32ef6689bed477a1ae4a62968c5",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 87264",
  "entity_name": "FUTREVO",
  "entity_type": "Entity",
  "country": "IN",
  "aliases": [
    "Future R-Evolution"
  ],
  "addresses": [
    "31C Bollineni Hillside Road, Apt. Flat 202, Kanchipuram, Tamil Nadu, 600126, IN",
    "39/12 Haddows Road, Nungambakkam, Chennai, 600006, IN",
    "3 Dinshaw Vachha Road, Churchgate, Mumbai, 400020, IN",
    "21 Nehru Place, New Delhi, 110019, IN"
  ],
  "programs": [],
  "date_added": "2024-11-01",
  "raw_data": {
    "ids": null,
    "csl_id": "83e3ba60b0ef054a40865215c935c32ef6689bed477a1ae4a62968c5",
    "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.