FEOC
BIS Entity ListCriticalEntity

ELI COHEN

🏳ILAdded 2023-05-27NK-TRteafoFEjsEkfjDmneWTJ::BIS_ENTITY_LIST

FEOC Flagged

ELI COHEN 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.

Other appearances

BIS Denied Persons

Risk Summary
List severityHighOn 1 critical list
Country riskLowIL (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 List2023
Commerce / BIS
Federal list
BIS Denied Persons2023
Commerce / BIS
This entity
ELI COHEN
IL

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: ELI COHENSince 2023-05-27#NK-TRteafoFEjsEkfjDmneWTJ::BIS_ENTITY_LIST
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ELI COHENSince 2023-05-27#NK-TRteafoFEjsEkfjDmneWTJ::BIS_DENIED
Source

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
BIS Denied Persons2023
Commerce / BIS
This entity
ELI COHEN
IL

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

Also known as

Ari KohanArie CohenEli CohenEliyahu Ari CohenEliyahu Arie CohenEliyahu CohenEric Cohen

Known addresses

  • 23RD HALAMAD HAY AVENUE, 32202 HAIFA
  • Binyamina

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2002-01-30 - 2007-01-30;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2016-06-21

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • BIS Denied Persons · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-TRteafoFEjsEkfjDmneWTJ::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-TRteafoFEjsEkfjDmneWTJ)",
  "entity_name": "ELI COHEN",
  "entity_type": "Entity",
  "country": "IL",
  "aliases": [
    "Ari Kohan",
    "Arie Cohen",
    "Eli Cohen",
    "Eliyahu Ari Cohen",
    "Eliyahu Arie Cohen",
    "Eliyahu Cohen",
    "Eric Cohen"
  ],
  "addresses": [
    "23RD HALAMAD HAY AVENUE, 32202 HAIFA",
    "Binyamina"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "il"
    ],
    "opensanctions_id": "NK-TRteafoFEjsEkfjDmneWTJ"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.