FEOC
BIS Entity ListCriticalEntity

Zagros Electronic

🏳IRAdded 2024-08-27c3ccf99f356df550de995ca35b3009027e11a898a37658c9fa866eb1

FEOC Flagged

Zagros Electronic 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
Zagros Electronic
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: Zagros ElectronicSince 2024-08-27#c3ccf99f356df550de995ca35b3009027e11a898a37658c9fa866eb1
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Zagros Electronic
IR

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

Also known as

Tesla Hooshmand Sazan Company

Known addresses

  • No. 15, Ground Floor, Abbasian Passage, After Hafez Bridge, Jomhouri St., Tehran, 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": "c3ccf99f356df550de995ca35b3009027e11a898a37658c9fa866eb1",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Zagros Electronic",
  "entity_type": "Entity",
  "country": "IR",
  "aliases": [
    "Tesla Hooshmand Sazan Company"
  ],
  "addresses": [
    "No. 15, Ground Floor, Abbasian Passage, After Hafez Bridge, Jomhouri St., Tehran, IR"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "c3ccf99f356df550de995ca35b3009027e11a898a37658c9fa866eb1",
    "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.