FEOC
BIS Entity ListCriticalEntity

Arvin Fan Avar Vira Company

🇮🇷IranCovered NationAdded 2024-08-27NK-VM7ijnXkbmAuz2Ax4Dzh8x::BIS_ENTITY_LIST

FEOC Flagged

Arvin Fan Avar Vira Company 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.

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 1 critical list
Country riskHighIran (covered nation)
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 List2024
Commerce / BIS
This entity
Arvin Fan Avar Vira CompanyCovered
Iran

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: Arvin Fan Avar Vira CompanySince 2024-08-27#NK-VM7ijnXkbmAuz2Ax4Dzh8x::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Arvin Fan Avar Vira CompanyCovered
Iran

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

Also known as

Arvin Fanavar Vira Company

Known addresses

  • Langrod City, No. 0 Shagaig St., Ground Floor, Moalem Square, Shahrek neighborhood, Nalkiyasher Industrial Settlement, Dioshel District, Central Sector
  • Langroud, No. 3, End of Shaghayegh 15, End of Golha Square, Nalkiasher Industrial Zone
  • Tehran City, No 16, St. Ibn Yamin, 3rd Floor, Eighth Alley, Shahid Qandi-Niloufar Quarter, Central Sector
  • Tehran, Unit 16, No. 3, Corner of 6th Alley, Ebne Yamin St., North Sohrevardi

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2024-08-27

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-08-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-VM7ijnXkbmAuz2Ax4Dzh8x::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-VM7ijnXkbmAuz2Ax4Dzh8x)",
  "entity_name": "Arvin Fan Avar Vira Company",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "Arvin Fanavar Vira Company"
  ],
  "addresses": [
    "Langrod City, No. 0 Shagaig St., Ground Floor, Moalem Square, Shahrek neighborhood, Nalkiyasher Industrial Settlement, Dioshel District, Central Sector",
    "Langroud, No. 3, End of Shaghayegh 15, End of Golha Square, Nalkiasher Industrial Zone",
    "Tehran City, No 16, St. Ibn Yamin, 3rd Floor, Eighth Alley, Shahid Qandi-Niloufar Quarter, Central Sector",
    "Tehran, Unit 16, No. 3, Corner of 6th Alley, Ebne Yamin St., North Sohrevardi"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-08-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ir"
    ],
    "opensanctions_id": "NK-VM7ijnXkbmAuz2Ax4Dzh8x"
  }
}

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