BIS Entity ListCriticalEntity

Aflak Micro Electronics

🇮🇷IranCovered NationAdded 2008-09-2278423336b284ea0213cb5452deadc23be03344a832727f06373f1d38

FEOC Flagged

Aflak Micro Electronics 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.

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

Aflak Micro ElectronicsCovered

Iran

Federal-list cross-reference

This entity name appears on 2 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: Aflak Micro ElectronicsSince 2008-09-22#78423336b284ea0213cb5452deadc23be03344a832727f06373f1d38

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: MICRO ELECTRONICS TECHNOLOGIES PTE LTD#46592

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Aflak Micro ElectronicsCovered

Iran

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

Known addresses

Tehranno 14, Golkade St., Arash Mehr Ave., Tehran, IR

Data sources

BIS Entity List · Commerce / BIS · listed 2008-09-22source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "78423336b284ea0213cb5452deadc23be03344a832727f06373f1d38",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "73 FR 54506",
  "entity_name": "Aflak Micro Electronics",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [],
  "addresses": [
    "Tehranno 14, Golkade St., Arash Mehr Ave., Tehran, IR"
  ],
  "programs": [],
  "date_added": "2008-09-22",
  "raw_data": {
    "ids": null,
    "csl_id": "78423336b284ea0213cb5452deadc23be03344a832727f06373f1d38",
    "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.