FEOC
BIS Entity ListCriticalEntity

Khalidee Boolay Surinanda

🇹🇭ThailandAdded 2023-05-27trade-csl-a48571211162fd7af3b6e953493b3dc41c7921c486ed7dfba2c60058::BIS_ENTITY_LIST

FEOC Flagged

Khalidee Boolay Surinanda appears on 1 critical federal list. 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowThailand (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Khalidee Boolay Surinanda
Thailand

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: Khalidee Boolay SurinandaSince 2023-05-27#trade-csl-a48571211162fd7af3b6e953493b3dc41c7921c486ed7dfba2c60058::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Khalidee Boolay Surinanda
Thailand

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

Also known as

Khalidee Boolay Surinandha

Known addresses

  • 111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540
  • 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn, 10540
  • 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250

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). - 2013-12-12

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-a48571211162fd7af3b6e953493b3dc41c7921c486ed7dfba2c60058::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-a48571211162fd7af3b6e953493b3dc41c7921c486ed7dfba2c60058)",
  "entity_name": "Khalidee Boolay Surinanda",
  "entity_type": "Entity",
  "country": "Thailand",
  "aliases": [
    "Khalidee Boolay Surinandha"
  ],
  "addresses": [
    "111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540",
    "111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn, 10540",
    "21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "th"
    ],
    "opensanctions_id": "trade-csl-a48571211162fd7af3b6e953493b3dc41c7921c486ed7dfba2c60058"
  }
}

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