BIS Entity ListCriticalEntity
Eastline Technologies OU
🏳EEAdded 2025-08-26NK-h8ZqoQ9MR9tzVXsBwKagEX::BIS_ENTITY_LIST
Risk Summary
List severityHighOn 1 critical list
Country riskLowEE (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists
Relationships at a glance
3 nodes · 2 relationships · open Network tab for full viewFederal-list cross-reference
This entity name appears on 2 federal lists.
Relationship graph
3 nodes · 2 relationshipsClick any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.
Known addresses
- AKADEEMIA TEE 21, 12618 TALLINN
- Akadeemia Tee 21E, Tallinn, 12618
- PETERBURI TEE 47-210, 11415 TALLINN
- Peterburi Tee 47-210, Tallinn, 11415
- Vabaohukooli tee 76-A9, Tallinn, 12015
Sanctions programs / authorities
US-BIS-EL
Sanctioning authority notes
Data sources
Raw record (for audit / legal review)
{
"source_list": "BIS_ENTITY_LIST",
"source_record_id": "NK-h8ZqoQ9MR9tzVXsBwKagEX::BIS_ENTITY_LIST",
"source_url": "https://www.bis.gov/entity-list",
"citation": "BIS ENTITY LIST via OpenSanctions (NK-h8ZqoQ9MR9tzVXsBwKagEX)",
"entity_name": "Eastline Technologies OU",
"entity_type": "Entity",
"country": "EE",
"aliases": [],
"addresses": [
"AKADEEMIA TEE 21, 12618 TALLINN",
"Akadeemia Tee 21E, Tallinn, 12618",
"PETERBURI TEE 47-210, 11415 TALLINN",
"Peterburi Tee 47-210, Tallinn, 11415",
"Vabaohukooli tee 76-A9, Tallinn, 12015"
],
"programs": [
"US-BIS-EL"
],
"date_added": "2025-08-26",
"raw_data": {
"schema": "LegalEntity",
"dataset": "US Trade Consolidated Screening List (CSL)",
"identifiers": [],
"country_codes": [
"ee"
],
"opensanctions_id": "NK-h8ZqoQ9MR9tzVXsBwKagEX"
}
}Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.