BIS Entity ListCriticalEntity

Sina Biomedical Chemistry Company

🇮🇷IranCovered NationAdded 2021-07-1294cce813de456b9b0ad7208454b0b2b49d4fd2b064372e6acaae8e0e

FEOC Flagged

Sina Biomedical Chemistry Company 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 List2021

Commerce / BIS

This entity

Sina Biomedical Chemistry CompanyCovered

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: Sina Biomedical Chemistry CompanySince 2021-07-12#94cce813de456b9b0ad7208454b0b2b49d4fd2b064372e6acaae8e0e

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2021

Commerce / BIS

This entity

Sina Biomedical Chemistry CompanyCovered

Iran

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

Also known as

Shimi Tebe SinaSBMC

Known addresses

Unit 2, 2 Golriz Ave, Qaem Maqam Farahani Hafte-e Tir Sq, Tehran, IR
Unit 4, 157 South Mofatteh St., Hafte-Tir, Tehran, IR

Data sources

BIS Entity List · Commerce / BIS · listed 2021-07-12source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "94cce813de456b9b0ad7208454b0b2b49d4fd2b064372e6acaae8e0e",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "86 FR 36496",
  "entity_name": "Sina Biomedical Chemistry Company",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "Shimi Tebe Sina",
    "SBMC"
  ],
  "addresses": [
    "Unit 2, 2 Golriz Ave, Qaem Maqam Farahani Hafte-e Tir Sq, Tehran, IR",
    "Unit 4, 157 South Mofatteh St., Hafte-Tir, Tehran, IR"
  ],
  "programs": [],
  "date_added": "2021-07-12",
  "raw_data": {
    "ids": null,
    "csl_id": "94cce813de456b9b0ad7208454b0b2b49d4fd2b064372e6acaae8e0e",
    "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.