State ITAR DebarredEntity

Beta Trading Company

🇮🇷Iran(inferred from STATE DEBARRED)Covered Nation20e1492978e04c85bc319cef4ce134ce

FEOC Flagged

Beta Trading 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

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

State ITAR Debarred · BIS Unverified List · BIS Denied Persons

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 countHigh5 federal lists

Relationships at a glance

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

BIS Denied Persons1991

Commerce / BIS

This entity

Beta Trading CompanyCovered

Iran

Federal-list cross-reference

This entity name appears on 5 federal lists.

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Beta Trading Company#20e1492978e04c85bc319cef4ce134ce

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: BEHRAN TRADING COMPANY#30415

Official list

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: Merlin Trading CompanySince 2022-12-08#683b16e0058f8a69eda8bbeda9a544fd584914fd4c7ec155c323f0c2

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: Piricas Trading Company#b5d89c8a93d4be46e7cbaf30dc02ba8e23442f50d535a6683671db28

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: BELGIUM TRADING COMPANY LOKEREN S.A.Since 1991-03-05#a6ed4b7e533190b525c706fd9059aaf0c083e2b9d716059a7b48058b

Official list

Relationship graph

6 nodes · 5 relationships

BIS Denied Persons1991

Commerce / BIS

This entity

Beta Trading CompanyCovered

Iran

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

Data sources

State ITAR Debarred · State Departmentsource
OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2022-12-08source
BIS Unverified List · Commerce / BISsource
BIS Denied Persons · Commerce / BIS · listed 1991-03-05source

Raw record (for audit / legal review)

{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "20e1492978e04c85bc319cef4ce134ce",
  "source_url": "https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0",
  "citation": "68 FR 52436",
  "entity_name": "Beta Trading Company",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "20e1492978e04c85bc319cef4ce134ce",
    "csl_source": "ITAR Debarred (DTC) - State Department",
    "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.