BIS Entity ListCriticalEntity

NBC Navegan Bar Co. Ltd.

🇮🇷IranCovered NationAdded 2012-04-25ca87afb0d4202bea64a14519533f4d0aba75e29bd1cfb3ec7f08c821

FEOC Flagged

NBC Navegan Bar Co. Ltd. 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.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

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 List2012

Commerce / BIS

This entity

NBC Navegan Bar Co. Ltd.Covered

Iran

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: NBC Navegan Bar Co. Ltd.Since 2012-04-25#ca87afb0d4202bea64a14519533f4d0aba75e29bd1cfb3ec7f08c821

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2012

Commerce / BIS

This entity

NBC Navegan Bar Co. Ltd.Covered

Iran

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

Also known as

NBC Navegan Bar International Transport Co. Ltd.

Known addresses

101 Kohrramshahr Ave., Tehran, 1533864163, IR
#135 Khorramshahr Ave., Tehran, 1533864163, IR

Data sources

BIS Entity List · Commerce / BIS · listed 2012-04-25source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "ca87afb0d4202bea64a14519533f4d0aba75e29bd1cfb3ec7f08c821",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "73 FR 54507 (9/22/2008), 77 FR 24587",
  "entity_name": "NBC Navegan Bar Co. Ltd.",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "NBC Navegan Bar International Transport Co. Ltd."
  ],
  "addresses": [
    "101 Kohrramshahr Ave., Tehran, 1533864163, IR",
    "#135 Khorramshahr Ave., Tehran, 1533864163, IR"
  ],
  "programs": [],
  "date_added": "2012-04-25",
  "raw_data": {
    "ids": null,
    "csl_id": "ca87afb0d4202bea64a14519533f4d0aba75e29bd1cfb3ec7f08c821",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "IR",
    "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.