BIS Entity ListCriticalEntity

Shahed Aviation Industries

🇮🇷IranCovered NationAdded 2023-01-313c8345f4eb9fc484ed98906e21b3e7a91655333fb032d7ce4597a3cd

FEOC Flagged

Shahed Aviation Industries 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.

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

Shahed Aviation IndustriesCovered

Iran

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: Shahed Aviation IndustriesSince 2023-01-31#3c8345f4eb9fc484ed98906e21b3e7a91655333fb032d7ce4597a3cd

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: SHAHED AVIATION INDUSTRIES RESEARCH CENTER#39637

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Shahed Aviation IndustriesCovered

Iran

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

Also known as

Shahed Aviation Industries Research CenterShahed AviationShahed Aviation Industries ResearchShahed Aviation Industries Research CentreSAIRC

Known addresses

Shahid Lavi Street, Sajad Street, Isfahan, Isfahan, IR

Data sources

BIS Entity List · Commerce / BIS · listed 2023-01-31source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "3c8345f4eb9fc484ed98906e21b3e7a91655333fb032d7ce4597a3cd",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 6622",
  "entity_name": "Shahed Aviation Industries",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "Shahed Aviation Industries Research Center",
    "Shahed Aviation",
    "Shahed Aviation Industries Research",
    "Shahed Aviation Industries Research Centre",
    "SAIRC"
  ],
  "addresses": [
    "Shahid Lavi Street, Sajad Street, Isfahan, Isfahan, IR"
  ],
  "programs": [],
  "date_added": "2023-01-31",
  "raw_data": {
    "ids": null,
    "csl_id": "3c8345f4eb9fc484ed98906e21b3e7a91655333fb032d7ce4597a3cd",
    "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.