FEOC
BIS Entity ListCriticalEntity

Digi Ghate

🏳IRAdded 2024-08-27295d83a052d892363aa1a015a275ee9da369add57c477f44b9122f4c

FEOC Flagged

Digi Ghate appears on 1 critical federal list. 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowIR (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Digi Ghate
IR

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: Digi GhateSince 2024-08-27#295d83a052d892363aa1a015a275ee9da369add57c477f44b9122f4c
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Digi Ghate
IR

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

Known addresses

  • No. 22, Ground Floor, Tavakkol Passage, Hafez Bridge, Tehran, IR
  • Azadi Innovation Factory, Lashkari Highway, Azadi Square, Tehran, IR
  • No. 15, End of Shaghayegh 3, Golha Square Entrance, Nalkiasher Industrial Town, Langroud, IR

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-08-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "295d83a052d892363aa1a015a275ee9da369add57c477f44b9122f4c",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Digi Ghate",
  "entity_type": "Entity",
  "country": "IR",
  "aliases": [],
  "addresses": [
    "No. 22, Ground Floor, Tavakkol Passage, Hafez Bridge, Tehran, IR",
    "Azadi Innovation Factory, Lashkari Highway, Azadi Square, Tehran, IR",
    "No. 15, End of Shaghayegh 3, Golha Square Entrance, Nalkiasher Industrial Town, Langroud, IR"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "295d83a052d892363aa1a015a275ee9da369add57c477f44b9122f4c",
    "csl_source": "Entity List (EL) - 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.