BIS Denied PersonsEntity

MCNEIL INTERNATIONAL

🇬🇧United KingdomAdded 2025-10-01NK-jbJK49VVKqkfPuesrXNXAk::BIS_DENIED

FEOC Flagged

MCNEIL INTERNATIONAL appears on 3 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 3 critical lists

Country riskLowUnited Kingdom (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

Federal list

BIS Denied Persons2025

This entity

MCNEIL INTERNATIONAL

United Kingdom

Federal-list cross-reference

This entity name appears on 4 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: MCNEIL INTERNATIONALSince 2025-10-01#NK-jbJK49VVKqkfPuesrXNXAk::BIS_DENIED

Source

OFAC SDNTreasury OFAC

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

Listed as: SAMA INTERNATIONAL MEDIA#47273

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: Telecom International Myanmar Company LimitedSince 2025-01-14#NK-joPPXJQhtntYWj4cyy2giq::BIS_ENTITY_LIST

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: China International Marine Containers (Group) Co., Ltd.Since 2024-01-31#NK-AbmataoLkCicYBGmjzadcA

Source

Relationship graph

5 nodes · 4 relationships

Federal list

BIS Denied Persons2025

This entity

MCNEIL INTERNATIONAL

United Kingdom

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

Known addresses

10 EGLINTON CIRCLE, EDINBURGH EH12 5DE

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 1997-06-10 - 2006-08-22

Data sources

BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2025-01-14source
DOD 1260H · DOD · listed 2024-01-31source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-jbJK49VVKqkfPuesrXNXAk::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-jbJK49VVKqkfPuesrXNXAk)",
  "entity_name": "MCNEIL INTERNATIONAL",
  "entity_type": "Entity",
  "country": "United Kingdom",
  "aliases": [],
  "addresses": [
    "10 EGLINTON CIRCLE, EDINBURGH EH12 5DE"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2025-10-01",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "gb"
    ],
    "opensanctions_id": "NK-jbJK49VVKqkfPuesrXNXAk"
  }
}

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