FEOC
BIS Entity ListCriticalEntity

NA Enterprises

🇵🇰PakistanAdded 2025-03-29NK-5drf2J8Z6JmjwtBwanPTcK::BIS_ENTITY_LIST

FEOC Flagged

NA Enterprises appears on 4 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.
  • DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
  • CBP Withhold Release Order — Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Other appearances

BIS Denied Persons · State ITAR Debarred

Risk Summary
List severityHighOn 4 critical lists
Country riskLowPakistan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh6 federal lists

Relationships at a glance

7 nodes · 6 relationships · open Network tab for full view
Federal list
BIS Entity List2025
Commerce / BIS
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
State ITAR Debarred2025
State Department
Federal list
OFAC SDN
Treasury OFAC
Federal list
DOD 1260H2024
DOD
Federal list
CBP Withhold Release Order2025
DHS / CBP
This entity
NA Enterprises
Pakistan

Federal-list cross-reference

This entity name appears on 6 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: NA EnterprisesSince 2025-03-29#NK-5drf2J8Z6JmjwtBwanPTcK::BIS_ENTITY_LIST
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: WEN ENTERPRISESSince 2025-10-01#NK-Rc6WgULA5NzGc9edw88BBU::BIS_DENIED
Source
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Ltd. Taipan EnterprisesSince 2025-08-26#NK-7P67NfnPLtXcb5iktn8ub6::STATE_DEBARRED
Source
OFAC SDNTreasury OFAC

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

Listed as: LORA ENTERPRISES LIMITED#23270
Source
DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Better Way Enterprises LimitedSince 2024-01-31#us-dod-mil-0aeaccf3fd2392ae580f63ab6dfae3aa1c10fb1e
Source
CBP Withhold Release OrderDHS / CBP

Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Listed as: Ya An Auto Parts FactorySince 2025-07-21#us-cbpfl-947573cab26f8ca24277ac23e696d72d8001a237
Source

Relationship graph

7 nodes · 6 relationships
Federal list
BIS Entity List2025
Commerce / BIS
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
State ITAR Debarred2025
State Department
Federal list
OFAC SDN
Treasury OFAC
Federal list
DOD 1260H2024
DOD
Federal list
CBP Withhold Release Order2025
DHS / CBP
This entity
NA Enterprises
Pakistan

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

Known addresses

  • Behind Imperio Mall, Wah Cantt

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
  • BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
  • State ITAR Debarred · State Department · listed 2025-08-26source
  • OFAC SDN · Treasury OFACsource
  • DOD 1260H · DOD · listed 2024-01-31source
  • CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-5drf2J8Z6JmjwtBwanPTcK::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-5drf2J8Z6JmjwtBwanPTcK)",
  "entity_name": "NA Enterprises",
  "entity_type": "Entity",
  "country": "Pakistan",
  "aliases": [],
  "addresses": [
    "Behind Imperio Mall, Wah Cantt"
  ],
  "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-5drf2J8Z6JmjwtBwanPTcK"
  }
}

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