FEOC
BIS Entity ListCriticalEntity

Nezhad Enterprise Company

🇩🇪GermanyAdded 2023-05-27NK-cPaoVorpshTHJnr6yvm3Ag::BIS_ENTITY_LIST

FEOC Flagged

Nezhad Enterprise 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

  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • CBP Withhold Release Order — Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.
Risk Summary
List severityHighOn 2 critical lists
Country riskLowGermany (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
CBP Withhold Release Order2025
DHS / CBP
This entity
Nezhad Enterprise Company
Germany

Federal-list cross-reference

This entity name appears on 2 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: Nezhad Enterprise CompanySince 2023-05-27#NK-cPaoVorpshTHJnr6yvm3Ag::BIS_ENTITY_LIST
Source
CBP Withhold Release OrderDHS / CBP

Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Listed as: Hsin Kang Asbestos MineSince 2025-07-21#us-cbpfl-fe6709d0bfaa851ab993db4e9af7f129fef33e3f
Source

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
CBP Withhold Release Order2025
DHS / CBP
This entity
Nezhad Enterprise Company
Germany

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

Also known as

Nezhad Co.Nezhad EnterpriseNezhad Trading

Known addresses

  • Moesemann 2, 24144 Hamburg
  • Poppentrade 25, D-24148 Kiel

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2012-04-25;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2012-04-25

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-cPaoVorpshTHJnr6yvm3Ag::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-cPaoVorpshTHJnr6yvm3Ag)",
  "entity_name": "Nezhad Enterprise Company",
  "entity_type": "Entity",
  "country": "Germany",
  "aliases": [
    "Nezhad Co.",
    "Nezhad Enterprise",
    "Nezhad Trading"
  ],
  "addresses": [
    "Moesemann 2, 24144 Hamburg",
    "Poppentrade 25, D-24148 Kiel"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "de"
    ],
    "opensanctions_id": "NK-cPaoVorpshTHJnr6yvm3Ag"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.