BIS Entity ListCriticalEntity

Shahid Bakeri Industrial Group

🇮🇷IranCovered NationAdded 2012-04-25e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7

FEOC Flagged

Shahid Bakeri Industrial Group 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.

Other appearances

State Nonproliferation

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 countHigh3 federal lists

Relationships at a glance

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

State Nonproliferation2005

State Department

This entity

Shahid Bakeri Industrial GroupCovered

Iran

Federal-list cross-reference

This entity name appears on 3 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: Shahid Bakeri Industrial GroupSince 2012-04-25#e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7

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: SHAHID BAKERI INDUSTRIAL GROUP#9350

Official list

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Shahid Bakeri Industrial Group (SBIG)Since 2005-06-28#d323241f20a18fe275812e00b2f30f72f64fc2be5585df00143638ee

Official list

Relationship graph

4 nodes · 3 relationships

State Nonproliferation2005

State Department

This entity

Shahid Bakeri Industrial GroupCovered

Iran

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

Also known as

SBIGShahid Baheri Industries GroupShahid Bagheri Industries GroupShahid Bagheri Industrial GroupMEHR Trading CompanyDepartment 140/14Mahtab Technical Engineering CompanyComposite Propellant Missile IndustrySanaye Sokhte Morakab (SSM)

Known addresses

Pasdaran Ave., Tehran, IR

Data sources

BIS Entity List · Commerce / BIS · listed 2012-04-25source
OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 2005-06-28source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "72 FR 38008 (7/12/2007), 77 FR 24587",
  "entity_name": "Shahid Bakeri Industrial Group",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "SBIG",
    "Shahid Baheri Industries Group",
    "Shahid Bagheri Industries Group",
    "Shahid Bagheri Industrial Group",
    "MEHR Trading Company",
    "Department 140/14",
    "Mahtab Technical Engineering Company",
    "Composite Propellant Missile Industry",
    "Sanaye Sokhte Morakab (SSM)"
  ],
  "addresses": [
    "Pasdaran Ave., Tehran, IR"
  ],
  "programs": [],
  "date_added": "2012-04-25",
  "raw_data": {
    "ids": null,
    "csl_id": "e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7",
    "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.