BIS Entity ListCriticalEntity

Atomic Energy Organization of Iran (AEOI)

🇮🇷IranCovered NationAdded 2007-07-12ffc24f6ec29fc3240b04c6855c5291f3a63671d0ea44215141bb6239

FEOC Flagged

Atomic Energy Organization of Iran (AEOI) 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

State Nonproliferation

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 countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

State Nonproliferation2020

This entity

Atomic Energy Organization of Iran (AEOI)Covered

Iran

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: Atomic Energy Organization of Iran (AEOI)Since 2007-07-12#ffc24f6ec29fc3240b04c6855c5291f3a63671d0ea44215141bb6239

Official list

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Atomic Energy Organization of Iran (AEOI)Since 2020-01-30#72b84362de21cc94f2bc5bf75a844f40681dbbb63cb6f9dfe7bc2b9f

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: ATOMIC ENERGY ORGANIZATION OF IRAN#25627

Official list

Relationship graph

4 nodes · 3 relationships

State Nonproliferation2020

This entity

Atomic Energy Organization of Iran (AEOI)Covered

Iran

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

Also known as

Sazeman-e Energy AtomiSazeman-e Enerji-e Atomi

Known addresses

P.O. Box 14144-1339, End of North Karegar Avenue, Tehran, IR
P.O. Box 14155-4494, Tehran, IR

Sanctioning authority notes

All locations in Iran

Data sources

BIS Entity List · Commerce / BIS · listed 2007-07-12source
State Nonproliferation · State Department · listed 2020-01-30source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "ffc24f6ec29fc3240b04c6855c5291f3a63671d0ea44215141bb6239",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "72 FR 38008; 77 FR 24590",
  "entity_name": "Atomic Energy Organization of Iran (AEOI)",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "Sazeman-e Energy Atomi",
    "Sazeman-e Enerji-e Atomi"
  ],
  "addresses": [
    "P.O. Box 14144-1339, End of North Karegar Avenue, Tehran, IR",
    "P.O. Box 14155-4494, Tehran, IR"
  ],
  "programs": [],
  "date_added": "2007-07-12",
  "raw_data": {
    "ids": null,
    "csl_id": "ffc24f6ec29fc3240b04c6855c5291f3a63671d0ea44215141bb6239",
    "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.