State NonproliferationEntity

Astronautics Research Institute

🇮🇷IranCovered NationAdded 2024-11-21NK-eekRa6fAS2idTn7uiSvMkL::STATE_NONPROLIFERATION

FEOC Flagged

Astronautics Research Institute 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

State Nonproliferation

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

State Nonproliferation2024

This entity

Astronautics Research InstituteCovered

Iran

Federal-list cross-reference

This entity name appears on 3 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Astronautics Research InstituteSince 2024-11-21#NK-eekRa6fAS2idTn7uiSvMkL::STATE_NONPROLIFERATION

Source

OFAC SDNTreasury OFAC

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

Listed as: ASTRONAUTICS RESEARCH INSTITUTE#27326

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: Nanjing University of Aeronautics and AstronauticsSince 2023-05-27#NK-gQNWH5Mox3QV7fHBYhHWsU::BIS_ENTITY_LIST

Source

Relationship graph

4 nodes · 3 relationships

Federal list

State Nonproliferation2024

This entity

Astronautics Research InstituteCovered

Iran

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

Also known as

Aerospace Research InstituteAstronautics Systems Research Center

Sanctions programs / authorities

US-DOS-ISN

Sanctioning authority notes

E.O. 13382 - Nonproliferation Sanctions (ISN) - State Department - 2019-09-03

Data sources

State Nonproliferation · State Department · listed 2024-11-21source
OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "NK-eekRa6fAS2idTn7uiSvMkL::STATE_NONPROLIFERATION",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/",
  "citation": "STATE NONPROLIFERATION via OpenSanctions (NK-eekRa6fAS2idTn7uiSvMkL)",
  "entity_name": "Astronautics Research Institute",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "Aerospace Research Institute",
    "Astronautics Systems Research Center"
  ],
  "addresses": [],
  "programs": [
    "US-DOS-ISN"
  ],
  "date_added": "2024-11-21",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ir"
    ],
    "opensanctions_id": "NK-eekRa6fAS2idTn7uiSvMkL"
  }
}

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