BIS Entity ListCriticalEntity

General Electronic

🏳IRAdded 2024-08-27280819b37ef5520c47fba415d0150cd2ed34364b67a2c71fa1158545

FEOC Flagged

General Electronic 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

Risk Summary

List severityHighOn 2 critical lists

Country riskLowIR (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

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

BIS Denied Persons2006

This entity

General Electronic

Curated profile

Delta Electronics

Taiwan · Inverters

Federal-list cross-reference

This entity name appears on 3 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: General ElectronicSince 2024-08-27#280819b37ef5520c47fba415d0150cd2ed34364b67a2c71fa1158545

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: TEEPAD ELECTRONIC GENERAL TRADINGSince 2006-06-15#9df5292d379d314fd5b8004cb642a2d4b4b22bee6b77abf982717027

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: JIANGSU CATOFISH GENERAL ELECTRIC CO LTD#51237

Official list

Relationship graph

5 nodes · 4 relationships

BIS Denied Persons2006

This entity

General Electronic

Curated profile

Delta Electronics

Taiwan · Inverters

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

Also known as

Digital Electronics Engineering GroupDelta ElectronicKeyhan Electronic

Known addresses

Unit 620, 6th floor, Abbasian Building, after Hafez Bridge, Jomhuri Eslami St., Tehran, IR
No.B33, Tavakkol Passage before Hafez St., Jomhouri St., Tehran, IR
Unit 22, Second floor, Amjad Passage, between Hafez and Si Tir, Jomhouri St., Tehran, IR

Curated manufacturer profile

Delta Electronicsclean

TaiwanInvertersOwner: Publicly held (Bruce Cheng, founder)

Taiwanese-headquartered. Taiwan is a US partner. No FEOC ownership concerns.

Data sources

BIS Entity List · Commerce / BIS · listed 2024-08-27source
BIS Denied Persons · Commerce / BIS · listed 2006-06-15source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "280819b37ef5520c47fba415d0150cd2ed34364b67a2c71fa1158545",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548; 90 FR 44496",
  "entity_name": "General Electronic",
  "entity_type": "Entity",
  "country": "IR",
  "aliases": [
    "Digital Electronics Engineering Group",
    "Delta Electronic",
    "Keyhan Electronic"
  ],
  "addresses": [
    "Unit 620, 6th floor, Abbasian Building, after Hafez Bridge, Jomhuri Eslami St., Tehran, IR",
    "No.B33, Tavakkol Passage before Hafez St., Jomhouri St., Tehran, IR",
    "Unit 22, Second floor, Amjad Passage, between Hafez and Si Tir, Jomhouri St., Tehran, IR"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "280819b37ef5520c47fba415d0150cd2ed34364b67a2c71fa1158545",
    "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.