BIS Denied PersonsEntity

NEAZ TRADING CORPORATION

🇵🇰PakistanAdded 2025-10-01NK-SsB82xyFcMJJcRgawiZHrf::BIS_DENIED

FEOC Flagged

NEAZ TRADING CORPORATION 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 Denied Persons · State Nonproliferation

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 countHigh4 federal lists

Relationships at a glance

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

Federal list

BIS Denied Persons2025

State Nonproliferation2024

This entity

NEAZ TRADING CORPORATION

Pakistan

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: NEAZ TRADING CORPORATIONSince 2025-10-01#NK-SsB82xyFcMJJcRgawiZHrf::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: UNCHON TRADING CORPORATION#36296

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: KOREA TANGUN TRADING CORPORATIONSince 2024-05-07#NK-ewzgazd5EX5uYqRczunLaf::STATE_NONPROLIFERATION

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: China Jiuyuan Trading CorporationSince 2023-05-27#NK-aVUdbSLuMeeufLc3nUJ69W::BIS_ENTITY_LIST

Source

Relationship graph

5 nodes · 4 relationships

Federal list

BIS Denied Persons2025

State Nonproliferation2024

This entity

NEAZ TRADING CORPORATION

Pakistan

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

Known addresses

612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2008-10-16 - 2015-10-16

Data sources

BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 2024-05-07source
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-SsB82xyFcMJJcRgawiZHrf::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-SsB82xyFcMJJcRgawiZHrf)",
  "entity_name": "NEAZ TRADING CORPORATION",
  "entity_type": "Entity",
  "country": "Pakistan",
  "aliases": [],
  "addresses": [
    "612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2025-10-01",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "pk"
    ],
    "opensanctions_id": "NK-SsB82xyFcMJJcRgawiZHrf"
  }
}

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