FEOC
BIS Entity ListCriticalEntity

Solutions Engineering Pvt. Ltd.

🇵🇰PakistanAdded 2023-05-27NK-gSaYFDL8v5B3sef4rTHcBd::BIS_ENTITY_LIST

FEOC Flagged

Solutions Engineering Pvt. Ltd. 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

Risk Summary
List severityHighOn 2 critical lists
Country riskLowPakistan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Unverified List2023
Commerce / BIS
This entity
Solutions Engineering Pvt. Ltd.
Pakistan

Federal-list cross-reference

This entity name appears on 3 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: Solutions Engineering Pvt. Ltd.Since 2023-05-27#NK-gSaYFDL8v5B3sef4rTHcBd::BIS_ENTITY_LIST
Source
OFAC SDNTreasury OFAC

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

Listed as: D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD#40496
Source
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: Gulf Modern Solutions Engineering CompanySince 2023-04-20#trade-csl-f01fa66acf10f4f64ba6089a18615a63f69f029756ec70a381c41af9::BIS_UNVERIFIED
Source

Relationship graph

4 nodes · 3 relationships
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Unverified List2023
Commerce / BIS
This entity
Solutions Engineering Pvt. Ltd.
Pakistan

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

Also known as

Solutronix Engineering Pvt. Ltd.Solutronix Pvt. Ltd.

Known addresses

  • 156 The Mall, Rawalpindi
  • 54-B PAF Colony, Zarar Shaheed, Lahore
  • 95A Solutions Tower, DHA Phase 8 Commercial Broadway, Lahore
  • Gohawa Dak Dhana Bhatta Kohaar, Lahore
  • Ground Floor, Almas Tower, Begum Salma Tassadaq Road, Near E Plomer, Lahore
  • Office #201, 2nd Floor, Capital Business Center, F-10 Markaz, Islamabad
  • Sehajpal Village, near New Airport Road, Lahore
  • Suite 1&4, Hafeez Chamber 85 The Mall, Lahore

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) - 2018-03-22

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • OFAC SDN · Treasury OFACsource
  • BIS Unverified List · Commerce / BIS · listed 2023-04-20source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-gSaYFDL8v5B3sef4rTHcBd::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-gSaYFDL8v5B3sef4rTHcBd)",
  "entity_name": "Solutions Engineering Pvt. Ltd.",
  "entity_type": "Entity",
  "country": "Pakistan",
  "aliases": [
    "Solutronix Engineering Pvt. Ltd.",
    "Solutronix Pvt. Ltd."
  ],
  "addresses": [
    "156 The Mall, Rawalpindi",
    "54-B PAF Colony, Zarar Shaheed, Lahore",
    "95A Solutions Tower, DHA Phase 8 Commercial Broadway, Lahore",
    "Gohawa Dak Dhana Bhatta Kohaar, Lahore",
    "Ground Floor, Almas Tower, Begum Salma Tassadaq Road, Near E Plomer, Lahore",
    "Office #201, 2nd Floor, Capital Business Center, F-10 Markaz, Islamabad",
    "Sehajpal Village, near New Airport Road, Lahore",
    "Suite 1&4, Hafeez Chamber 85 The Mall, Lahore"
  ],
  "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-gSaYFDL8v5B3sef4rTHcBd"
  }
}

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