BIS Denied PersonsEntity

IRAN AIR

🇮🇷IranCovered NationAdded 2008-06-06929d7ddfa419b6ae2b1a5e45c534fd8cedb56980bed46f59309a5dc1

FEOC Flagged

IRAN AIR 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

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

Federal list

BIS Denied Persons2008

This entity

IRAN AIRCovered

Iran

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: IRAN AIRSince 2008-06-06#929d7ddfa419b6ae2b1a5e45c534fd8cedb56980bed46f59309a5dc1

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: IRAN AIR#25237

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: Iran AirSince 2020-03-16#2bcef566bd77afd68139a7bbdde0f4efbf4d1f32b905aee9cfe65e17

Official list

Relationship graph

4 nodes · 3 relationships

Federal list

BIS Denied Persons2008

This entity

IRAN AIRCovered

Iran

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

Known addresses

SECOND FLOOR, NO. 23, NAFISI AVENUE, EKBATAN, TEHRAN, IR

Sanctioning authority notes

F.R. NOTICE UPDATED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2008-06-06source
OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2020-03-16source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "929d7ddfa419b6ae2b1a5e45c534fd8cedb56980bed46f59309a5dc1",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "73 F.R. 34249 6/17/08, 73 F.R. 75386 12/11/08",
  "entity_name": "IRAN AIR",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [],
  "addresses": [
    "SECOND FLOOR, NO. 23, NAFISI AVENUE, EKBATAN, TEHRAN, IR"
  ],
  "programs": [],
  "date_added": "2008-06-06",
  "raw_data": {
    "ids": null,
    "csl_id": "929d7ddfa419b6ae2b1a5e45c534fd8cedb56980bed46f59309a5dc1",
    "csl_source": "Denied Persons List (DPL) - 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.