BIS Entity ListCriticalEntity

Toos Electronics

🇮🇷IranCovered NationAdded 2008-09-22f9d5b213d2e5760609684ed59e42199e255b8135f960c9551a5f588d

FEOC Flagged

Toos Electronics appears on 3 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Other appearances

CMIC · BIS Unverified List

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 3 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

This entity

Toos ElectronicsCovered

Iran

Federal-list cross-reference

This entity name appears on 5 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: Toos ElectronicsSince 2008-09-22#f9d5b213d2e5760609684ed59e42199e255b8135f960c9551a5f588d

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: MICRO ELECTRONICS TECHNOLOGIES PTE LTD#46592

Official list

CMIC

Listed as: China Electronics Technology Group CorporationSince 2021-06-03#30936

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: Hongkong Delta Electronics Technology Co., Limited#be34c0849490f86447bbf3fde85b7f4c04c240adaadb014761177799

Official list

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: China Electronics Technology Group Corporation (CETC)Since 2026-06-10#China Electronics Technology Group Corporation (CETC)

Official list

Relationship graph

6 nodes · 5 relationships

This entity

Toos ElectronicsCovered

Iran

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

Known addresses

29, 1st Floor, Amjad Bldg., Jomhoori Ave, Tehran, IR

Data sources

BIS Entity List · Commerce / BIS · listed 2008-09-22source
OFAC SDN · Treasury OFACsource
CMIC · · listed 2021-06-03source
BIS Unverified List · Commerce / BISsource
DOD 1260H · DOD · listed 2026-06-10source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "f9d5b213d2e5760609684ed59e42199e255b8135f960c9551a5f588d",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "73 FR 54507",
  "entity_name": "Toos Electronics",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [],
  "addresses": [
    "29, 1st Floor, Amjad Bldg., Jomhoori Ave, Tehran, IR"
  ],
  "programs": [],
  "date_added": "2008-09-22",
  "raw_data": {
    "ids": null,
    "csl_id": "f9d5b213d2e5760609684ed59e42199e255b8135f960c9551a5f588d",
    "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.