FEOC
BIS Denied PersonsEntity

ALEXANDER ZISMAN

🇷🇺RussiaCovered NationAdded 2002-12-043dfa0354f4243f0ec23239802c8be94729565433af93505d038a28b3

FEOC Flagged

ALEXANDER ZISMAN 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 · State ITAR Debarred

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 riskHighRussia (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
BIS Denied Persons2002
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
State ITAR Debarred
State Department
This entity
ALEXANDER ZISMANCovered
Russia

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ALEXANDER ZISMANSince 2002-12-04#3dfa0354f4243f0ec23239802c8be94729565433af93505d038a28b3
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: KARAMAN, Aleksandr#17764
Official list
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Elena; a.k.a. Elena Leonidovna Shifrin) Lena; a.k.a Gohkman Alexander; a.k.a Ivanov Elena (a.k.a Belov Shifrin#75111a81255b4cc5a0f5ad6710badc5a
Official list

Relationship graph

4 nodes · 3 relationships
Federal list
BIS Denied Persons2002
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
State ITAR Debarred
State Department
This entity
ALEXANDER ZISMANCovered
Russia

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

Known addresses

  • 2 FLOTSKAYA, #81, MOSCOW, 125565, RU

Sanctioning authority notes

NEW & FR NOTICE

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2002-12-04source
  • OFAC SDN · Treasury OFACsource
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "3dfa0354f4243f0ec23239802c8be94729565433af93505d038a28b3",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "67 F.R. 76159 12/11/02",
  "entity_name": "ALEXANDER ZISMAN",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "2 FLOTSKAYA, #81, MOSCOW, 125565, RU"
  ],
  "programs": [],
  "date_added": "2002-12-04",
  "raw_data": {
    "ids": null,
    "csl_id": "3dfa0354f4243f0ec23239802c8be94729565433af93505d038a28b3",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "RU",
    "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.