BIS Entity ListCriticalEntity

Abbas Goldoozan

🇮🇷IranCovered NationAdded 2015-04-2337724c3665bb8628dec038462663f4633cab602722bbb3bf6f42cd2c

FEOC Flagged

Abbas Goldoozan appears on 1 critical federal list. 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.

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 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Entity List2015

Commerce / BIS

This entity

Abbas GoldoozanCovered

Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: Abbas GoldoozanSince 2015-04-23#37724c3665bb8628dec038462663f4633cab602722bbb3bf6f42cd2c

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2015

Commerce / BIS

This entity

Abbas GoldoozanCovered

Iran

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

Known addresses

No. 86 Negin Tower, Farmaniyeh St., 1937944633, Tehran, IR

Sanctioning authority notes

See also alternate address under Turkey.

Data sources

BIS Entity List · Commerce / BIS · listed 2015-04-23source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "37724c3665bb8628dec038462663f4633cab602722bbb3bf6f42cd2c",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "80 FR 22640",
  "entity_name": "Abbas Goldoozan",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [],
  "addresses": [
    "No. 86 Negin Tower, Farmaniyeh St., 1937944633, Tehran, IR"
  ],
  "programs": [],
  "date_added": "2015-04-23",
  "raw_data": {
    "ids": null,
    "csl_id": "37724c3665bb8628dec038462663f4633cab602722bbb3bf6f42cd2c",
    "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.