Embargo/Entity Search/Astec Astronomy FZCO

Astec Astronomy FZCO

United Arab Emirates

100HIGH RISK
2 Appearances1 Jurisdiction
Confirmed — Listed on Denied Persons List · BIS Entity List

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 2 sanctions list appearances across 1 jurisdiction. Monitoring required under 1 jurisdiction. Recently added to sanctions tracking (within the last 1 year). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: United Arab Emirates. Proceed with extreme caution — legal counsel is recommended before any transaction.

2 list appearances1 jurisdictionFirst listed 2025

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

Export privileges deniedDenied Persons List

The named party is subject to a denial order. The order itself controls its scope and duration.

What These Lists Mean

BIS Entity List2 entries

US Bureau of Industry and Security list of parties subject to heightened export scrutiny.

Compliance implication: A licence from BIS is required before exporting, re-exporting, or transferring any EAR-controlled item to this entity.

Listed By

BIS Entity List2 entries

Details

First listed6 Feb 2025
Last listed28 Mar 2025
CountryUnited Arab Emirates
Risk score100 / 100

Export Control Profile

ListBIS Entity List
LicenceRequired — presumption of denial
FR amendments1 notice

Known Addresses

DUBAI SILICON OASIS, DDP, BUILDING A1, IFZA PROPERTY FZCO, DUBAI, AE
DUBAI SILICON OASIS, DDP, BUILDING A2, IFZA PROPERTY IFZY BUSINESS PARK DDP, DUBAI, AE
Dubai Silicon Oasis, DDP, Building A2 IFZY Business Park DDP, AE

Full Intelligence

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