BIS Unverified ListEntity

CNG Computers

🏳ILbf07bc362ab84ac2b549e2f62eefc383cee4a9f472af94fca9f39588

FEOC Flagged

CNG Computers 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 riskLowIL (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 Persons2013

This entity

CNG Computers

Federal-list cross-reference

This entity name appears on 4 federal lists.

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: CNG Computers#bf07bc362ab84ac2b549e2f62eefc383cee4a9f472af94fca9f39588

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: P&P COMPUTERSSince 2013-03-22#5c3bdcadf827aade0062140f6da98013b388d458da0511d6179ead1c

Official list

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: Wave Tech ComputersSince 2014-06-05#8b027cb05fdf0875039855ea3ab7476666ce45699c57675893f3b649

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: BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC#45980

Official list

Relationship graph

5 nodes · 4 relationships

BIS Denied Persons2013

This entity

CNG Computers

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

Known addresses

30 Kikar Zahal, Kiryat Shemona, Israel 1103303, IL
104 Tel Hai St., Kiryat Shemona, Israel, IL

Data sources

BIS Unverified List · Commerce / BISsource
BIS Denied Persons · Commerce / BIS · listed 2013-03-22source
BIS Entity List · Commerce / BIS · listed 2014-06-05source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "bf07bc362ab84ac2b549e2f62eefc383cee4a9f472af94fca9f39588",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "CNG Computers",
  "entity_type": "Entity",
  "country": "IL",
  "aliases": [],
  "addresses": [
    "30 Kikar Zahal, Kiryat Shemona, Israel 1103303, IL",
    "104 Tel Hai St., Kiryat Shemona, Israel, IL"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "bf07bc362ab84ac2b549e2f62eefc383cee4a9f472af94fca9f39588",
    "csl_source": "Unverified List (UVL) - 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.