FEOC
BIS Entity ListCriticalEntity

Eliyahu Cohen

🇮🇱IsraelAdded 2016-06-2109bb13020fc2eb7a3db11c7e5307fb1b1161b7f100a4d06c6ec332e7

FEOC Flagged

Eliyahu Cohen 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowIsrael (non-covered)
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 List2016
Commerce / BIS
This entity
Eliyahu Cohen
Israel

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: Eliyahu CohenSince 2016-06-21#09bb13020fc2eb7a3db11c7e5307fb1b1161b7f100a4d06c6ec332e7
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2016
Commerce / BIS
This entity
Eliyahu Cohen
Israel

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

Also known as

Arie CohenEli CohenEliyahu Ari CohenEliyahu Arie CohenEric CohenAri Kohan

Known addresses

  • Binyamina, IL

Data sources

  • BIS Entity List · Commerce / BIS · listed 2016-06-21source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "09bb13020fc2eb7a3db11c7e5307fb1b1161b7f100a4d06c6ec332e7",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "81 FR 40174",
  "entity_name": "Eliyahu Cohen",
  "entity_type": "Entity",
  "country": "Israel",
  "aliases": [
    "Arie Cohen",
    "Eli Cohen",
    "Eliyahu Ari Cohen",
    "Eliyahu Arie Cohen",
    "Eric Cohen",
    "Ari Kohan"
  ],
  "addresses": [
    "Binyamina, IL"
  ],
  "programs": [],
  "date_added": "2016-06-21",
  "raw_data": {
    "ids": null,
    "csl_id": "09bb13020fc2eb7a3db11c7e5307fb1b1161b7f100a4d06c6ec332e7",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "IL",
    "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.