BIS Entity ListCriticalEntity

Micado

🇵🇰PakistanAdded 2023-05-27NK-CZgpRy4c96G3hei8kVzfLh::BIS_ENTITY_LIST

FEOC Flagged

Micado appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • BIS Entity ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
Risk Summary
List severityHighOn 1 critical list
Country riskLowPakistan (non-covered)
Ownership transparencyMediumLEI registered, no parent reported
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: MicadoSince 2023-05-27#NK-CZgpRy4c96G3hei8kVzfLh::BIS_ENTITY_LIST
Source

Ownership & legal registry

Source: GLEIF · LEI 636700I8ICO0STD3SZ52

Legal name

Micado Aktiebolag

Jurisdiction

SE

Status

ACTIVE· Form XJHM

Registered with

RA000544

Registration #

556162-7661

Legal address

Box 2079, Uppsala, SE-AB, 750 02, SE

No parent entity reported in GLEIF. The entity is either independent, or hasn't disclosed ownership to its LEI issuer.Note: many private Chinese and Russian entities aren't registered in the global LEI system at all.

View full GLEIF record

Relationship graph

2 nodes · 1 relationships

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

Known addresses

  • 40-C, Block-6, P.E.C.H.S., Shahrah-e-Faisal, 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 §744.11 of the EAR) - 2017-05-26

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • GLEIF · Global Legal Entity Identifier Foundation · enriched 2026-05-21record
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-CZgpRy4c96G3hei8kVzfLh::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-CZgpRy4c96G3hei8kVzfLh)",
  "entity_name": "Micado",
  "entity_type": "Entity",
  "country": "Pakistan",
  "aliases": [],
  "addresses": [
    "40-C, Block-6, P.E.C.H.S., Shahrah-e-Faisal, Karachi"
  ],
  "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-CZgpRy4c96G3hei8kVzfLh"
  }
}

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