BIS Entity ListCriticalEntity

Javan Electronic Company

🏳IRAdded 2024-08-277caa5919700a83e97c693e0d66615ff967458f0cab5cc5095b178419

FEOC Flagged

Javan Electronic 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

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowIR (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

This entity

Javan Electronic Company

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: Javan Electronic CompanySince 2024-08-27#7caa5919700a83e97c693e0d66615ff967458f0cab5cc5095b178419

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: KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY#46913

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Javan Electronic Company

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

Known addresses

No. 17, Ground Floor, Abbasian Passage, Jomohri St., Tehran, IR

Data sources

BIS Entity List · Commerce / BIS · listed 2024-08-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "7caa5919700a83e97c693e0d66615ff967458f0cab5cc5095b178419",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Javan Electronic Company",
  "entity_type": "Entity",
  "country": "IR",
  "aliases": [],
  "addresses": [
    "No. 17, Ground Floor, Abbasian Passage, Jomohri St., Tehran, IR"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "7caa5919700a83e97c693e0d66615ff967458f0cab5cc5095b178419",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.