FEOC
BIS Entity ListCriticalEntity

AHD International

🇵🇰PakistanAdded 2025-09-26NK-VvgmweTKzWsoyw9PGhXhKK::BIS_ENTITY_LIST

FEOC Flagged

AHD International 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 · BIS Unverified List · State Nonproliferation · State ITAR Debarred

Risk Summary
List severityHighOn 2 critical lists
Country riskLowPakistan (non-covered)
Ownership transparencyMediumLEI registered, no parent reported
Parent exposureMediumNo parent data
Cross-list countHigh6 federal lists

Relationships at a glance

7 nodes · 6 relationships · open Network tab for full view
Federal list
BIS Entity List2025
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Denied Persons2023
Commerce / BIS
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
State Nonproliferation2024
State Department
Federal list
State ITAR Debarred2025
State Department
This entity
AHD International
Pakistan

Federal-list cross-reference

This entity name appears on 6 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: AHD InternationalSince 2025-09-26#NK-VvgmweTKzWsoyw9PGhXhKK::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: IAC INTERNATIONAL INC.#8247
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: TRILOGY INTERNATIONAL ASSOCIATES, INC.Since 2023-04-20#NK-4Ur8FoJY7yFNHdR4nXx99S::BIS_DENIED
Source
BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: ARI International, Ltd.Since 2023-04-20#trade-csl-b105d0093fe11abacd33375b773a82b0172b016ac582de8ad59672b8::BIS_UNVERIFIED
Source
State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Mainway InternationalSince 2024-11-21#NK-CRDoxnxi8nLGexV7C4gbip::STATE_NONPROLIFERATION
Source
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Siraj International, Inc.Since 2025-08-26#NK-6fiXhchQGoccjsbJSazF7N::STATE_DEBARRED
Source

Ownership & legal registry

Source: GLEIF · LEI 549300FOKCI7IEFT7Q68

Legal name

MSN International Aircraft 37246, Ltd.

Jurisdiction

KY

Status

ACTIVE· Form OSBR

Registered with

RA999999

Legal address

190 Elgin Avenue, George Town, KY1-9005, KY

Headquarters

909 Montgomery Street, Suite 500, San Francisco, US-CA, 94133, US

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

7 nodes · 6 relationships
Federal list
BIS Entity List2025
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Denied Persons2023
Commerce / BIS
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
State Nonproliferation2024
State Department
Federal list
State ITAR Debarred2025
State Department
This entity
AHD International
Pakistan

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

Known addresses

  • House 9, Building 9, Business Bay, Phase VII, Bahria Town, Rawalpindi

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) - 2018-03-22

Data sources

  • BIS Entity List · Commerce / BIS · listed 2025-09-26source
  • OFAC SDN · Treasury OFACsource
  • BIS Denied Persons · Commerce / BIS · listed 2023-04-20source
  • BIS Unverified List · Commerce / BIS · listed 2023-04-20source
  • State Nonproliferation · State Department · listed 2024-11-21source
  • State ITAR Debarred · State Department · listed 2025-08-26source
  • 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-VvgmweTKzWsoyw9PGhXhKK::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-VvgmweTKzWsoyw9PGhXhKK)",
  "entity_name": "AHD International",
  "entity_type": "Entity",
  "country": "Pakistan",
  "aliases": [],
  "addresses": [
    "House 9, Building 9, Business Bay, Phase VII, Bahria Town, Rawalpindi"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2025-09-26",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "pk"
    ],
    "opensanctions_id": "NK-VvgmweTKzWsoyw9PGhXhKK"
  }
}

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