State ITAR DebarredEntity

Beta Trading Company

🇮🇷Iran(inferred from STATE DEBARRED)Covered NationAdded 2025-08-26NK-MwGJBH34z4W9SPa3SMQL55::STATE_DEBARRED

FEOC Flagged

Beta Trading Company appears on 2 critical federal lists. 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.
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

State ITAR Debarred · BIS Unverified List · BIS Denied Persons

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 2 critical lists

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh5 federal lists

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view

Federal list

State ITAR Debarred2025

BIS Unverified List2023

Commerce / BIS

Federal list

BIS Denied Persons2025

Commerce / BIS

This entity

Beta Trading CompanyCovered

Iran

Federal-list cross-reference

This entity name appears on 5 federal lists.

State ITAR DebarredState Department

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

Listed as: Beta Trading CompanySince 2025-08-26#NK-MwGJBH34z4W9SPa3SMQL55::STATE_DEBARRED

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BEHRAN TRADING COMPANY#30415

Source

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: Vizneh Trading CompanySince 2023-05-27#trade-csl-5d5df0e0ccac8d95472af13041021b2d847c7934c6bf35238475b1ae::BIS_ENTITY_LIST

Source

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Piricas Trading CompanySince 2023-04-20#trade-csl-b5d89c8a93d4be46e7cbaf30dc02ba8e23442f50d535a6683671db28::BIS_UNVERIFIED

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: BELGIUM TRADING COMPANY LOKEREN S.A.Since 2025-10-01#NK-WKJpgSRzjDAcHbcmro8R6a::BIS_DENIED

Source

Relationship graph

6 nodes · 5 relationships

Federal list

State ITAR Debarred2025

BIS Unverified List2023

Commerce / BIS

Federal list

BIS Denied Persons2025

Commerce / BIS

This entity

Beta Trading CompanyCovered

Iran

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

Sanctions programs / authorities

US-AECA-DEBARRED

Sanctioning authority notes

ITAR Debarred (DTC) - State Department

Data sources

State ITAR Debarred · State Department · listed 2025-08-26source
OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source
BIS Unverified List · Commerce / BIS · listed 2023-04-20source
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source

Raw record (for audit / legal review)

{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "NK-MwGJBH34z4W9SPa3SMQL55::STATE_DEBARRED",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public/ddtc_public/menu/aeca-debarred-list",
  "citation": "STATE DEBARRED via OpenSanctions (NK-MwGJBH34z4W9SPa3SMQL55)",
  "entity_name": "Beta Trading Company",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "US-AECA-DEBARRED"
  ],
  "date_added": "2025-08-26",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [],
    "opensanctions_id": "NK-MwGJBH34z4W9SPa3SMQL55"
  }
}

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