FEOC
BIS Entity ListCriticalEntity

Iran Compo Co.

🏳IRAdded 2024-08-27996f85c92667cf2de36bb3e9c0aa390ca7dbace8d3285e7db3926bce

FEOC Flagged

Iran Compo Co. 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.
Risk Summary
List severityHighOn 2 critical lists
Country riskLowIR (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 List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Iran Compo Co.
IR

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: Iran Compo Co.Since 2024-08-27#996f85c92667cf2de36bb3e9c0aa390ca7dbace8d3285e7db3926bce
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: ZOLAL IRAN COMPANY#15948
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Iran Compo Co.
IR

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

Also known as

Irancompo

Known addresses

  • No. 38, East Hoveizeh St., North Sohrevardi St., Tehran, IR

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-08-27source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "996f85c92667cf2de36bb3e9c0aa390ca7dbace8d3285e7db3926bce",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Iran Compo Co.",
  "entity_type": "Entity",
  "country": "IR",
  "aliases": [
    "Irancompo"
  ],
  "addresses": [
    "No. 38, East Hoveizeh St., North Sohrevardi St., Tehran, IR"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "996f85c92667cf2de36bb3e9c0aa390ca7dbace8d3285e7db3926bce",
    "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.