BIS Entity ListCriticalEntity

Toos Electronics

🇮🇷IranCovered NationAdded 2023-05-27trade-csl-f9d5b213d2e5760609684ed59e42199e255b8135f960c9551a5f588d::BIS_ENTITY_LIST

FEOC Flagged

Toos Electronics appears on 3 critical federal lists. 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.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Other appearances

BIS Unverified List

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 3 critical lists

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

BIS Unverified List2024

Commerce / BIS

This entity

Toos ElectronicsCovered

Iran

Federal-list cross-reference

This entity name appears on 4 federal lists.

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: Toos ElectronicsSince 2023-05-27#trade-csl-f9d5b213d2e5760609684ed59e42199e255b8135f960c9551a5f588d::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

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

Listed as: DIAMOND CASTLE ELECTRONICS TRADING LLC#53835

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Chengdu M&S Electronics Technology Co., Ltd.Since 2024-01-31#NK-giVtEPE6pB5bF5DFmU6EA6

Source

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Hongkong Delta Electronics Technology Co., LimitedSince 2024-07-02#trade-csl-be34c0849490f86447bbf3fde85b7f4c04c240adaadb014761177799::BIS_UNVERIFIED

Source

Relationship graph

5 nodes · 4 relationships

BIS Unverified List2024

Commerce / BIS

This entity

Toos ElectronicsCovered

Iran

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

Known addresses

Tehran, 29, 1st Floor, Amjad Bldg., Jomhoori Ave

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See Â§744.11 of the EAR) - 2008-09-22

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource
DOD 1260H · DOD · listed 2024-01-31source
BIS Unverified List · Commerce / BIS · listed 2024-07-02source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-f9d5b213d2e5760609684ed59e42199e255b8135f960c9551a5f588d::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-f9d5b213d2e5760609684ed59e42199e255b8135f960c9551a5f588d)",
  "entity_name": "Toos Electronics",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [],
  "addresses": [
    "Tehran, 29, 1st Floor, Amjad Bldg., Jomhoori Ave"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ir"
    ],
    "opensanctions_id": "trade-csl-f9d5b213d2e5760609684ed59e42199e255b8135f960c9551a5f588d"
  }
}

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