BIS Entity ListCriticalEntity

AST Components

🇷🇺RussiaCovered NationAdded 2023-12-07c584ba52fc7230a167c33d14db594dc657b13e0dba01ef414a8d2b26

FEOC Flagged

AST Components 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

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.

Other appearances

BIS Denied Persons · BIS Military End User · BIS Unverified List · CMIC

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 riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh6 federal lists

Relationships at a glance

7 nodes · 6 relationships · open Network tab for full view

BIS Denied Persons2009

Commerce / BIS

Federal list

BIS Military End User2020

This entity

AST ComponentsCovered

Russia

Federal-list cross-reference

This entity name appears on 6 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: AST ComponentsSince 2023-12-07#c584ba52fc7230a167c33d14db594dc657b13e0dba01ef414a8d2b26

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: LLC IQ COMPONENTS#43856

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: TAK COMPONENTS INC.Since 2009-06-10#0d07f889998ce5840e6691fe0992af03cf8f5fcfe6de963a5c8cccd3

Official list

BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Xian Xr Aero- Components Co. Ltd.Since 2020-12-23#3ecfc6b7f5d5461981b1fadb152f84f8

Official list

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: Selective Components Ltd.#be9ad93bcde1e51c617e0f9a72e2bcfd1546dc6c0f216c54fdc61bd5

Official list

CMIC

Listed as: AVIC Heavy Machinery Company LimitedSince 2021-06-03#32053

Official list

Relationship graph

7 nodes · 6 relationships

BIS Denied Persons2009

Commerce / BIS

Federal list

BIS Military End User2020

This entity

AST ComponentsCovered

Russia

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

Known addresses

56 Entuziastov Highway, Str 32, Floor 2, Rooms 219, 221, Moscow, 111123, RU
11 Kasatkina Street, Building 2, Moscow, 129301, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2023-12-07source
OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2009-06-10source
BIS Military End User · Commerce / BIS · listed 2020-12-23source
BIS Unverified List · Commerce / BISsource
CMIC · · listed 2021-06-03source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "c584ba52fc7230a167c33d14db594dc657b13e0dba01ef414a8d2b26",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 85097",
  "entity_name": "AST Components",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "56 Entuziastov Highway, Str 32, Floor 2, Rooms 219, 221, Moscow, 111123, RU",
    "11 Kasatkina Street, Building 2, Moscow, 129301, RU"
  ],
  "programs": [],
  "date_added": "2023-12-07",
  "raw_data": {
    "ids": null,
    "csl_id": "c584ba52fc7230a167c33d14db594dc657b13e0dba01ef414a8d2b26",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "RU",
    "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.