FEOC
State NonproliferationEntity

Astronautics Research Institute

🇮🇷Iran(inferred from STATE NONPROLIFERATION)Covered NationAdded 2019-09-0316855b5bf390561223e60d2ddb1d2e683810552067f05ad10b0d29d1

FEOC Flagged

Astronautics Research Institute 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

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

State Nonproliferation

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 2 critical lists
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
State Nonproliferation2019
State Department
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2020
Commerce / BIS
This entity
Astronautics Research InstituteCovered
Iran

Federal-list cross-reference

This entity name appears on 3 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Astronautics Research InstituteSince 2019-09-03#16855b5bf390561223e60d2ddb1d2e683810552067f05ad10b0d29d1
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ASTRONAUTICS RESEARCH INSTITUTE#27326
Official list
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: Nanjing University of Aeronautics and AstronauticsSince 2020-12-18#d54f5335a85cf946e34a81c46f1f059512443e2b49074c835e91a866
Official list

Relationship graph

4 nodes · 3 relationships
Federal list
State Nonproliferation2019
State Department
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2020
Commerce / BIS
This entity
Astronautics Research InstituteCovered
Iran

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

Also known as

Astronautics Systems Research CenterAerospace Research Institute

Sanctions programs / authorities

E.O. 13382

Data sources

  • State Nonproliferation · State Department · listed 2019-09-03source
  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2020-12-18source
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "16855b5bf390561223e60d2ddb1d2e683810552067f05ad10b0d29d1",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 84, No. 231, 12/02/2019",
  "entity_name": "Astronautics Research Institute",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "Astronautics Systems Research Center",
    "Aerospace Research Institute"
  ],
  "addresses": [],
  "programs": [
    "E.O. 13382"
  ],
  "date_added": "2019-09-03",
  "raw_data": {
    "ids": null,
    "csl_id": "16855b5bf390561223e60d2ddb1d2e683810552067f05ad10b0d29d1",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "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.