OFAC SDNCriticalEntity

SHIRAZ ELECTRONICS INDUSTRIES

🇮🇷IranCovered Nation11183

FEOC Flagged

SHIRAZ ELECTRONICS INDUSTRIES 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.

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 countMedium2 federal lists

Relationships at a glance

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

This entity

SHIRAZ ELECTRONICS INDUSTRIESCovered

Iran

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SHIRAZ ELECTRONICS INDUSTRIES#11183

Source

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: China Aeronautical Radio Electronics Research InstituteSince 2025-03-29#NK-YxQup2WoGfFfy2KLoq2tSf::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

SHIRAZ ELECTRONICS INDUSTRIESCovered

Iran

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

Also known as

SHIRAZ ELECTRONIC INDUSTRIES

Known addresses

P.O. Box 71365-1589, Shiraz, Iran
Hossain Abad Road, Shiraz, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SEI'.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2025-03-29source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11183",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11183",
  "entity_name": "SHIRAZ ELECTRONICS INDUSTRIES",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "SHIRAZ ELECTRONIC INDUSTRIES"
  ],
  "addresses": [
    "P.O. Box 71365-1589, Shiraz, Iran",
    "Hossain Abad Road, Shiraz, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11183",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SEI'.",
    "tonnage": "-0- ",
    "sdn_name": "SHIRAZ ELECTRONICS INDUSTRIES",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.