State ITAR DebarredEntity

Siraj International, Inc.

🇺🇸US(inferred from STATE DEBARRED)3ec7805c61d24a09840ff298fcac117e

FEOC Flagged

Siraj International, Inc. 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 Denied Persons

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUS (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

BIS Denied Persons1985

This entity

Siraj International, Inc.

Federal-list cross-reference

This entity name appears on 4 federal lists.

State ITAR DebarredState Department

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

Listed as: Siraj International, Inc.#3ec7805c61d24a09840ff298fcac117e

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: SEMICONDUCTOR SYSTEMS INTERNATIONAL., INC. (SSI)Since 1985-11-21#e4c93ad79d6f2c745c208161c78c7e3e3b6e65635738f859896ea55d

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: IAC INTERNATIONAL INC.#8247

Official list

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: Aviation International Corporation of China International Simulation Technology Service Co., Ltd.Since 2023-06-12#1865a74e04bb7a5efd4b52a6214844e6ff84cc5acd7c3bd9aaef8082

Official list

Relationship graph

5 nodes · 4 relationships

BIS Denied Persons1985

This entity

Siraj International, Inc.

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

Data sources

State ITAR Debarred · State Departmentsource
BIS Denied Persons · Commerce / BIS · listed 1985-11-21source
OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-06-12source

Raw record (for audit / legal review)

{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "3ec7805c61d24a09840ff298fcac117e",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0",
  "citation": "67 FR 10033",
  "entity_name": "Siraj International, Inc.",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "3ec7805c61d24a09840ff298fcac117e",
    "csl_source": "ITAR Debarred (DTC) - State Department",
    "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.