FEOC
BIS Denied PersonsEntity

ISSAM SHAMMOUT

🇸🇾SyriaAdded 2025-10-2779af268cd1a4b86346ad6a09d39758d175912d844a6fc812e1bb0f1c

FEOC Flagged

ISSAM SHAMMOUT 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

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Denied Persons

Risk Summary
List severityHighOn 1 critical list
Country riskLowSyria (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 Denied Persons2025
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
ISSAM SHAMMOUT
Syria

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ISSAM SHAMMOUTSince 2025-10-27#79af268cd1a4b86346ad6a09d39758d175912d844a6fc812e1bb0f1c
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: SHAMMOUT, Issam#18135
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
ISSAM SHAMMOUT
Syria

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

Known addresses

  • PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, SY
  • 17-18 MARGARET STREET, 4TH FLOOR, LONDON, W1W 8RP, GB

Sanctioning authority notes

FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2025-10-27source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "79af268cd1a4b86346ad6a09d39758d175912d844a6fc812e1bb0f1c",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025",
  "entity_name": "ISSAM SHAMMOUT",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [],
  "addresses": [
    "PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, SY",
    "17-18 MARGARET STREET, 4TH FLOOR, LONDON, W1W 8RP, GB"
  ],
  "programs": [],
  "date_added": "2025-10-27",
  "raw_data": {
    "ids": null,
    "csl_id": "79af268cd1a4b86346ad6a09d39758d175912d844a6fc812e1bb0f1c",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "SY",
    "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.