BIS Entity ListCriticalEntity

Blue Lines Company

🇮🇷IranCovered NationAdded 2020-09-226d5ac107543bf451e86c6bcd3fe2d45cc91eb67dcc20fa2232ce2c81

FEOC Flagged

Blue Lines 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.

Other appearances

BIS Denied Persons

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

BIS Denied Persons2016

Commerce / BIS

This entity

Blue Lines CompanyCovered

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: Blue Lines CompanySince 2020-09-22#6d5ac107543bf451e86c6bcd3fe2d45cc91eb67dcc20fa2232ce2c81

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: IRITAL SHIPPING LINES COMPANY#25479

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: RIBWAY AIRLINES COMPANY LIMITEDSince 2016-01-19#662471dfdc0242e6cd814b76528010084da3272a8c1c83ccd98cd5e1

Official list

Relationship graph

4 nodes · 3 relationships

BIS Denied Persons2016

Commerce / BIS

This entity

Blue Lines CompanyCovered

Iran

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

Known addresses

Unit 3, 13th Floor, Negar Tower, Vansk Square, Tehran, IR

Data sources

BIS Entity List · Commerce / BIS · listed 2020-09-22source
OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2016-01-19source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "6d5ac107543bf451e86c6bcd3fe2d45cc91eb67dcc20fa2232ce2c81",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "85 FR 59421",
  "entity_name": "Blue Lines Company",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [],
  "addresses": [
    "Unit 3, 13th Floor, Negar Tower, Vansk Square, Tehran, IR"
  ],
  "programs": [],
  "date_added": "2020-09-22",
  "raw_data": {
    "ids": null,
    "csl_id": "6d5ac107543bf451e86c6bcd3fe2d45cc91eb67dcc20fa2232ce2c81",
    "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.