BIS Entity ListCriticalEntity

Paya Electronics Complex

🇮🇷IranCovered NationAdded 2011-10-3189d0cb725ddcb904b50595987b6352690972ee3a99cce313f0bb84fb

FEOC Flagged

Paya Electronics Complex 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 List2011

Commerce / BIS

This entity

Paya Electronics ComplexCovered

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: Paya Electronics ComplexSince 2011-10-31#89d0cb725ddcb904b50595987b6352690972ee3a99cce313f0bb84fb

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2011

Commerce / BIS

This entity

Paya Electronics ComplexCovered

Iran

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

Also known as

Paya Complex

Known addresses

No 3 Mirza Kochak Ave. Jomhori Street, Tehran, IR
No. 5 Mirzakuchanhan Street Jomhori Ave., Tehran, IR
No. 5 Mirza Kochak Ave. Jomhori Street, Tehran, IR
No. 5, Near to Flower Shop Mirza Koochak-Khan Jangali St, 30-Tir Junction, Jomhori St., Tehran, IR
Unit 6, No. 37 Goharshad Alley After 30 Tir Jomhori Street, Tehran, IR
Forghani Passage, Before 30 Tir, After Havez, Jomhori Ave., Tehran, IR

Data sources

BIS Entity List · Commerce / BIS · listed 2011-10-31source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "89d0cb725ddcb904b50595987b6352690972ee3a99cce313f0bb84fb",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "76 FR 67059 No. 210",
  "entity_name": "Paya Electronics Complex",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "Paya Complex"
  ],
  "addresses": [
    "No 3 Mirza Kochak Ave. Jomhori Street, Tehran, IR",
    "No. 5 Mirzakuchanhan Street Jomhori Ave., Tehran, IR",
    "No. 5 Mirza Kochak Ave. Jomhori Street, Tehran, IR",
    "No. 5, Near to Flower Shop Mirza Koochak-Khan Jangali St, 30-Tir Junction, Jomhori St., Tehran, IR",
    "Unit 6, No. 37 Goharshad Alley After 30 Tir Jomhori Street, Tehran, IR",
    "Forghani Passage, Before 30 Tir, After Havez, Jomhori Ave., Tehran, IR"
  ],
  "programs": [],
  "date_added": "2011-10-31",
  "raw_data": {
    "ids": null,
    "csl_id": "89d0cb725ddcb904b50595987b6352690972ee3a99cce313f0bb84fb",
    "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.