BIS Denied PersonsEntity

GHS TECHNOLOGY

🏳IRAdded 2019-07-08a64d547c2e7efa1934515f00555832831fa69ed3813d4b081151afaf

FEOC Flagged

GHS TECHNOLOGY appears on 4 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
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.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

BIS Denied Persons · BIS Unverified List

Risk Summary

List severityHighOn 4 critical lists

Country riskLowIR (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh6 federal lists

Relationships at a glance

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

Federal list

BIS Denied Persons2019

UFLPA Entity List2023

DHS / FLETF

This entity

GHS TECHNOLOGY

Federal-list cross-reference

This entity name appears on 6 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: GHS TECHNOLOGYSince 2019-07-08#a64d547c2e7efa1934515f00555832831fa69ed3813d4b081151afaf

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: BOE Technology Group Co., Ltd.Since 2026-06-10#BOE Technology Group Co., Ltd.

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: Brilliance Technology Group#6fb6633488d846ef8a9c2302000a0a20b5aceaa9a32bc1873e78e073

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: Naura Technology Group Co., Ltd.Since 2024-12-02#8cd998e45593e0ab2b415c5acd40c1c6292414ee028f915f4cf29e78

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: ASCOTEC SCIENCE & TECHNOLOGY GMBH#11615

Official list

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Sichuan Jingweida Technology Group Co., Ltd.Since 2023-12-11#Sichuan Jingweida Technology Group Co., Ltd.

Official list

Relationship graph

7 nodes · 6 relationships

Federal list

BIS Denied Persons2019

UFLPA Entity List2023

DHS / FLETF

This entity

GHS TECHNOLOGY

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

Known addresses

NO. 446 FARJAM ST., RESALAT SQUARE, TEHRAN, IR
NO. 25, EAST FARJAM AVE., RESALAT SQUARE, TEHRAN, IR

Sanctioning authority notes

FR NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2019-07-08source
DOD 1260H · DOD · listed 2026-06-10source
BIS Unverified List · Commerce / BISsource
BIS Entity List · Commerce / BIS · listed 2024-12-02source
OFAC SDN · Treasury OFACsource
UFLPA Entity List · DHS / FLETF · listed 2023-12-11source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "a64d547c2e7efa1934515f00555832831fa69ed3813d4b081151afaf",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "84 F.R. 33913 7/16/2019",
  "entity_name": "GHS TECHNOLOGY",
  "entity_type": "Entity",
  "country": "IR",
  "aliases": [],
  "addresses": [
    "NO. 446 FARJAM ST., RESALAT SQUARE, TEHRAN, IR",
    "NO. 25, EAST FARJAM AVE., RESALAT SQUARE, TEHRAN, IR"
  ],
  "programs": [],
  "date_added": "2019-07-08",
  "raw_data": {
    "ids": null,
    "csl_id": "a64d547c2e7efa1934515f00555832831fa69ed3813d4b081151afaf",
    "csl_source": "Denied Persons List (DPL) - 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.