FEOC
BIS Entity ListCriticalEntity

Allied Business Concerns (Pvt) Ltd.

🇵🇰PakistanAdded 2025-03-29NK-MoLxKF72hkmas8V458awiy::BIS_ENTITY_LIST

FEOC Flagged

Allied Business Concerns (Pvt) Ltd. 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 riskLowPakistan (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 List2025
Commerce / BIS
This entity
Allied Business Concerns (Pvt) Ltd.
Pakistan

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: Allied Business Concerns (Pvt) Ltd.Since 2025-03-29#NK-MoLxKF72hkmas8V458awiy::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2025
Commerce / BIS
This entity
Allied Business Concerns (Pvt) Ltd.
Pakistan

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

Known addresses

  • Office No. 3, 1st Floor, RTA Plaza, G-15 Markaz, Islamabad

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) - 2025-03-28

Data sources

  • BIS Entity List · Commerce / BIS · listed 2025-03-29source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-MoLxKF72hkmas8V458awiy::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-MoLxKF72hkmas8V458awiy)",
  "entity_name": "Allied Business Concerns (Pvt) Ltd.",
  "entity_type": "Entity",
  "country": "Pakistan",
  "aliases": [],
  "addresses": [
    "Office No. 3, 1st Floor, RTA Plaza, G-15 Markaz, Islamabad"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2025-03-29",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "pk"
    ],
    "opensanctions_id": "NK-MoLxKF72hkmas8V458awiy"
  }
}

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