FEOC
BIS Entity ListCriticalEntity

Hermine Kocharyan

🏳AMAdded 2023-12-07531ff9b0033cb24b3245e805b54d8847e21db82d210bdc3605f54841

FEOC Flagged

Hermine Kocharyan 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 riskLowAM (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 List2023
Commerce / BIS
This entity
Hermine Kocharyan
AM

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: Hermine KocharyanSince 2023-12-07#531ff9b0033cb24b3245e805b54d8847e21db82d210bdc3605f54841
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Hermine Kocharyan
AM

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

Known addresses

  • Aram Khachatrian 12, Apt 93, Yerevan, 15, AM

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-12-07source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "531ff9b0033cb24b3245e805b54d8847e21db82d210bdc3605f54841",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 85097",
  "entity_name": "Hermine Kocharyan",
  "entity_type": "Entity",
  "country": "AM",
  "aliases": [],
  "addresses": [
    "Aram Khachatrian 12, Apt 93, Yerevan, 15, AM"
  ],
  "programs": [],
  "date_added": "2023-12-07",
  "raw_data": {
    "ids": null,
    "csl_id": "531ff9b0033cb24b3245e805b54d8847e21db82d210bdc3605f54841",
    "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.