FEOC
BIS Entity ListCriticalEntity

Tehran Pishro Trading Co.

🏳CNAdded 2024-08-27b6c461be2ee98c1b40112c196be179ba1cb9e7fce449e8dd1af8d50f

FEOC Flagged

Tehran Pishro Trading Co. 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCN (non-covered)
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 List2024
Commerce / BIS
This entity
Tehran Pishro Trading Co.
CN

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: Tehran Pishro Trading Co.Since 2024-08-27#b6c461be2ee98c1b40112c196be179ba1cb9e7fce449e8dd1af8d50f
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Tehran Pishro Trading Co.
CN

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

Known addresses

  • 16th Floor, Block B, Building 100, Duhui, Huaqiangbe District, Futian District, Shenzhen, Guangdong Province, CN
  • 227th Floor, No. 4, Next to Jahangardi Club, Azadi St., Tehran, IR
  • New Tara Hotel, Al Musall Road, Al Musall, Dubai, AE

Sanctioning authority notes

(See alternate addresses under Iran and the United Arab Emirates.)

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-08-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "b6c461be2ee98c1b40112c196be179ba1cb9e7fce449e8dd1af8d50f",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Tehran Pishro Trading Co.",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [],
  "addresses": [
    "16th Floor, Block B, Building 100, Duhui, Huaqiangbe District, Futian District, Shenzhen, Guangdong Province, CN",
    "227th Floor, No. 4, Next to Jahangardi Club, Azadi St., Tehran, IR",
    "New Tara Hotel, Al Musall Road, Al Musall, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "b6c461be2ee98c1b40112c196be179ba1cb9e7fce449e8dd1af8d50f",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.