Empire of East General Trading
United Arab Emirates
Corporate Structure
1 corporate parent identified — sign up to view the full ownership chain and affiliates.
Sanction History
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. 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. Enhanced due diligence is advised.
What These Restrictions Mean
BIS could not verify the party’s bona fides. UVL status is not itself a blanket prohibition; consult the EAR and current listing.
What These Lists Mean
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
Details
Export Control Profile
Known Addresses
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Similar Entities
Other entities appearing on US BIS, ordered by risk score.
Intertech Rus LLC
75Vasili Kuntsevich
75Hexin Xingtong Technology (Beijing) Co., Ltd.
75Public Joint Stock Company UEC-Ufa Engine Industrial Association
75Harbin Institute of Technology
75SOE Semiconductor Devices Factory
75Screen another counterparty
← Back to entity search