Regulatory WatchlistscompanyID: us-bis-oac-76a4b2815d248ee7f8648ffc155a6153ec61f1b7

First United Electro Mechanical Contracting Co.

Primary Source
US BIS OAC
Coverage
kw
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: First United Electro Mechanical Contracting Co. is a listed Entity in Regulatory Watchlists. Active records found in: US BIS OAC. Financial due diligence required."

Banking Impact

Records on US BIS OAC can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: Regulatory Watchlists
Full Legal NameFirst United Electro Mechanical Contracting Co.
Source Records
US BIS OAC
Enforcement TypeRegulatory Watchlists
Risk Topicsregulatory, export.risk

Associated Subject Network

(Aaa) Labur Saham Syariah
MY INVESTOR ALERT LIST
(Aaa) Labur Saham Syariah (Aaa) Asri Ahmad Academy Salam Mohd Asri Ahmad (Smaa) (Not Related To Asri Ahmad Academy Sdn Bhd)
MY CONSUMER ALERT LIST
, Mohit Manghnani)
IN NSE DEBARRED
, Mr. Mrinal Chadha
IN NSE DEBARRED

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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