BIS Entity ListCriticalEntity

Sabanican Company

🇮🇷IranCovered NationAdded 2011-06-2871d694dad173331cb799aaa6d709665b7e7da98a81a38dc197193c3b

FEOC Flagged

Sabanican 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 List2011

Commerce / BIS

This entity

Sabanican 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: Sabanican CompanySince 2011-06-28#71d694dad173331cb799aaa6d709665b7e7da98a81a38dc197193c3b

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2011

Commerce / BIS

This entity

Sabanican 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

Sabanican Pad Co.

Known addresses

Unit #23, Eighth Floor, No. 193 West Sarve Boulevard Kaj Square, Saadat Abad, 19987-14434, Tehran, IR

Data sources

BIS Entity List · Commerce / BIS · listed 2011-06-28source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "71d694dad173331cb799aaa6d709665b7e7da98a81a38dc197193c3b",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "76 FR 37632",
  "entity_name": "Sabanican Company",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "Sabanican Pad Co."
  ],
  "addresses": [
    "Unit #23, Eighth Floor, No. 193 West Sarve Boulevard Kaj Square, Saadat Abad, 19987-14434, Tehran, IR"
  ],
  "programs": [],
  "date_added": "2011-06-28",
  "raw_data": {
    "ids": null,
    "csl_id": "71d694dad173331cb799aaa6d709665b7e7da98a81a38dc197193c3b",
    "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.