BIS Entity ListCriticalEntity

Techno-Commercial

🇵🇰PakistanAdded 2023-05-27NK-VP7NaazEcbq57GEHBwbpuo::BIS_ENTITY_LIST

FEOC Flagged

Techno-Commercial 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 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 countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

BIS Denied Persons2024

Commerce / BIS

This entity

Techno-Commercial

Pakistan

Federal-list cross-reference

This entity name appears on 3 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: Techno-CommercialSince 2023-05-27#NK-VP7NaazEcbq57GEHBwbpuo::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

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

Listed as: INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH#30390

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBHSince 2024-05-07#NK-TYbkt8PdGvAieBn7A2iirQ::BIS_DENIED

Source

Relationship graph

4 nodes · 3 relationships

BIS Denied Persons2024

Commerce / BIS

This entity

Techno-Commercial

Pakistan

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

Also known as

TCLTechserve

Known addresses

8-22-24 Farid Plaza, 65 Shadman, Lahore

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR. - 2021-06-01

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2024-05-07source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-VP7NaazEcbq57GEHBwbpuo::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-VP7NaazEcbq57GEHBwbpuo)",
  "entity_name": "Techno-Commercial",
  "entity_type": "Entity",
  "country": "Pakistan",
  "aliases": [
    "TCL",
    "Techserve"
  ],
  "addresses": [
    "8-22-24 Farid Plaza, 65 Shadman, Lahore"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "pk"
    ],
    "opensanctions_id": "NK-VP7NaazEcbq57GEHBwbpuo"
  }
}

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