BIS Entity ListCriticalEntity

Golza Engineering Company

🇮🇷IranCovered NationAdded 2008-09-22380cb77401ee2c8f6e77bbfb2e17a52bcec3e0cea0957360a5934962

FEOC Flagged

Golza Engineering Company 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 Unverified List · State Nonproliferation

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 countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

State Nonproliferation2013

State Department

This entity

Golza Engineering CompanyCovered

Iran

Federal-list cross-reference

This entity name appears on 4 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: Golza Engineering CompanySince 2008-09-22#380cb77401ee2c8f6e77bbfb2e17a52bcec3e0cea0957360a5934962

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: SEPASAD ENGINEERING COMPANY#10491

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: Gulf Modern Solutions Engineering Company#f01fa66acf10f4f64ba6089a18615a63f69f029756ec70a381c41af9

Official list

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Maro Sanat Co.Since 2013-12-11#8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2

Official list

Relationship graph

5 nodes · 4 relationships

State Nonproliferation2013

State Department

This entity

Golza Engineering CompanyCovered

Iran

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

Known addresses

No. 80/1, Fourth Floor, North Sindokht St., Dr. Fatemi Ave., Tehran, 14118, IR

Data sources

BIS Entity List · Commerce / BIS · listed 2008-09-22source
OFAC SDN · Treasury OFACsource
BIS Unverified List · Commerce / BISsource
State Nonproliferation · State Department · listed 2013-12-11source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "380cb77401ee2c8f6e77bbfb2e17a52bcec3e0cea0957360a5934962",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "73 FR 54506",
  "entity_name": "Golza Engineering Company",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [],
  "addresses": [
    "No. 80/1, Fourth Floor, North Sindokht St., Dr. Fatemi Ave., Tehran, 14118, IR"
  ],
  "programs": [],
  "date_added": "2008-09-22",
  "raw_data": {
    "ids": null,
    "csl_id": "380cb77401ee2c8f6e77bbfb2e17a52bcec3e0cea0957360a5934962",
    "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.