BIS Unverified ListEntity

Renat International General Trading

🇦🇪UAEAdded 2023-04-20trade-csl-38b65d633d033e0170a564e0c96a08710c84bd727b8ff5439786dea0::BIS_UNVERIFIED

FEOC Flagged

Renat International General Trading 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

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Unverified List

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUAE (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 Unverified List2023

This entity

Renat International General Trading

UAE

Federal-list cross-reference

This entity name appears on 3 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: Renat International General TradingSince 2023-04-20#trade-csl-38b65d633d033e0170a564e0c96a08710c84bd727b8ff5439786dea0::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: PHENOMENA INTERNATIONAL GENERAL TRADING LLC#53837

Source

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: Glasgow International TradingSince 2023-05-27#NK-WvHbJXJbFczLnPDpnCvyxL::BIS_ENTITY_LIST

Source

Relationship graph

4 nodes · 3 relationships

Federal list

BIS Unverified List2023

This entity

Renat International General Trading

UAE

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

Known addresses

Building #H1, Behind China Mall, Ajman Free Zone Area, Ajman, UAE
Office #H241, Building #1G, Ajman Free Zone, Ajman, UAE

Sanctions programs / authorities

US-BIS-UVL

Sanctioning authority notes

Unverified List (UVL) - Bureau of Industry and Security

Data sources

BIS Unverified List · Commerce / BIS · listed 2023-04-20source
OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "trade-csl-38b65d633d033e0170a564e0c96a08710c84bd727b8ff5439786dea0::BIS_UNVERIFIED",
  "source_url": "https://www.bis.gov/unverified-list",
  "citation": "BIS UNVERIFIED via OpenSanctions (trade-csl-38b65d633d033e0170a564e0c96a08710c84bd727b8ff5439786dea0)",
  "entity_name": "Renat International General Trading",
  "entity_type": "Entity",
  "country": "UAE",
  "aliases": [],
  "addresses": [
    "Building #H1, Behind China Mall, Ajman Free Zone Area, Ajman, UAE",
    "Office #H241, Building #1G, Ajman Free Zone, Ajman, UAE"
  ],
  "programs": [
    "US-BIS-UVL"
  ],
  "date_added": "2023-04-20",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ae"
    ],
    "opensanctions_id": "trade-csl-38b65d633d033e0170a564e0c96a08710c84bd727b8ff5439786dea0"
  }
}

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