BIS Entity ListCriticalEntity

Indentech International

🇵🇰PakistanAdded 2025-03-29NK-o9PFbrY2NVSWrEsTmP6bAp::BIS_ENTITY_LIST

FEOC Flagged

Indentech International 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 riskLowPakistan (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 Unverified List2023

BIS Denied Persons2025

Commerce / BIS

This entity

Indentech International

Pakistan

Federal-list cross-reference

This entity name appears on 4 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: Indentech InternationalSince 2025-03-29#NK-o9PFbrY2NVSWrEsTmP6bAp::BIS_ENTITY_LIST

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: Nano Tech International Co LtdSince 2023-04-20#trade-csl-76bcbcc78849679fc1880f9edd82ce23ba2fa24913f041cdcc07f0a4::BIS_UNVERIFIED

Source

OFAC SDNTreasury OFAC

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

Listed as: ALCOTECH INTERNATIONAL TRADING DMCC#45746

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: TRIDENT INTERNATIONAL CORPORATIONSince 2025-10-01#NK-6W2MUspcY2ZnorAqrqScTC::BIS_DENIED

Source

Relationship graph

5 nodes · 4 relationships

BIS Unverified List2023

BIS Denied Persons2025

Commerce / BIS

This entity

Indentech International

Pakistan

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

Known addresses

Plot Number C-4, 1st Floor, P&T Society, Sector 31/D, Korangi, Karachi

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 Â§ 744.11 of the EAR) - 2025-03-28

Data sources

BIS Entity List · Commerce / BIS · listed 2025-03-29source
BIS Unverified List · Commerce / BIS · listed 2023-04-20source
OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-o9PFbrY2NVSWrEsTmP6bAp::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-o9PFbrY2NVSWrEsTmP6bAp)",
  "entity_name": "Indentech International",
  "entity_type": "Entity",
  "country": "Pakistan",
  "aliases": [],
  "addresses": [
    "Plot Number C-4, 1st Floor, P&T Society, Sector 31/D, Korangi, Karachi"
  ],
  "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-o9PFbrY2NVSWrEsTmP6bAp"
  }
}

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