FEOC
BIS Entity ListCriticalEntity

Sazgan Ertebat Co., Ltd.

🇮🇷IranCovered NationAdded 2016-06-21e0e575f65295cfa49d85877f2a3157a70c9b94169c09eeffeb0591da

FEOC Flagged

Sazgan Ertebat Co., Ltd. appears on 1 critical federal list. 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.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Entity List2016
Commerce / BIS
This entity
Sazgan Ertebat Co., Ltd.Covered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: Sazgan Ertebat Co., Ltd.Since 2016-06-21#e0e575f65295cfa49d85877f2a3157a70c9b94169c09eeffeb0591da
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2016
Commerce / BIS
This entity
Sazgan Ertebat Co., Ltd.Covered
Iran

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

Also known as

Sazgan Ertebat Poya Co. Ltd.

Known addresses

  • No. 40-Hoveizeh St. Sohrevardi St., Tehran, IR
  • P.O. Box 16315-194 , Zip: 1559934314, Tehran, IR

Data sources

  • BIS Entity List · Commerce / BIS · listed 2016-06-21source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "e0e575f65295cfa49d85877f2a3157a70c9b94169c09eeffeb0591da",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "81 FR 40174",
  "entity_name": "Sazgan Ertebat Co., Ltd.",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "Sazgan Ertebat Poya Co. Ltd."
  ],
  "addresses": [
    "No. 40-Hoveizeh St. Sohrevardi St., Tehran, IR",
    "P.O. Box 16315-194 , Zip: 1559934314, Tehran, IR"
  ],
  "programs": [],
  "date_added": "2016-06-21",
  "raw_data": {
    "ids": null,
    "csl_id": "e0e575f65295cfa49d85877f2a3157a70c9b94169c09eeffeb0591da",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "IR",
    "entity_number": null
  }
}

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