BIS Denied PersonsEntity

GHS TECHNOLOGY

🇮🇷IranCovered NationAdded 2023-04-20NK-EyXfa7bNb5rnyvgmPB7zJ5::BIS_DENIED

FEOC Flagged

GHS TECHNOLOGY appears on 4 critical federal lists. 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.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Other appearances

BIS Denied Persons · BIS Unverified List

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 4 critical lists

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh6 federal lists

Relationships at a glance

7 nodes · 6 relationships · open Network tab for full view

Federal list

BIS Denied Persons2023

Commerce / BIS

Federal list

BIS Unverified List2023

UFLPA Entity List2023

This entity

GHS TECHNOLOGYCovered

Iran

Federal-list cross-reference

This entity name appears on 6 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: GHS TECHNOLOGYSince 2023-04-20#NK-EyXfa7bNb5rnyvgmPB7zJ5::BIS_DENIED

Source

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Brilliance Technology GroupSince 2023-04-20#trade-csl-6fb6633488d846ef8a9c2302000a0a20b5aceaa9a32bc1873e78e073::BIS_UNVERIFIED

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: Naura Technology Group Co., Ltd.Since 2024-12-05#NK-VtCxR7S6MUN7LDFTP6yfh9::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

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

Listed as: ASCOTEC SCIENCE & TECHNOLOGY GMBH#11615

Source

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Sichuan Jingweida Technology Group Co. Ltd.Since 2023-12-12#NK-nzKRSznMXQP3asCFng9aXP

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: China Electronics Technology Group CorporationSince 2024-01-31#NK-YADPL6jAxn9RNFsYtRrHCi

Source

Relationship graph

7 nodes · 6 relationships

Federal list

BIS Denied Persons2023

Commerce / BIS

Federal list

BIS Unverified List2023

UFLPA Entity List2023

This entity

GHS TECHNOLOGYCovered

Iran

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

Known addresses

TEHRAN, NO. 25, EAST FARJAM AVE., RESALAT SQUARE
TEHRAN, NO. 446 FARJAM ST., RESALAT SQUARE

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2019-07-08 - 2029-07-05

Data sources

BIS Denied Persons · Commerce / BIS · listed 2023-04-20source
BIS Unverified List · Commerce / BIS · listed 2023-04-20source
BIS Entity List · Commerce / BIS · listed 2024-12-05source
OFAC SDN · Treasury OFACsource
UFLPA Entity List · DHS / FLETF · listed 2023-12-12source
DOD 1260H · DOD · listed 2024-01-31source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-EyXfa7bNb5rnyvgmPB7zJ5::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-EyXfa7bNb5rnyvgmPB7zJ5)",
  "entity_name": "GHS TECHNOLOGY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [],
  "addresses": [
    "TEHRAN, NO. 25, EAST FARJAM AVE., RESALAT SQUARE",
    "TEHRAN, NO. 446 FARJAM ST., RESALAT SQUARE"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2023-04-20",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ir"
    ],
    "opensanctions_id": "NK-EyXfa7bNb5rnyvgmPB7zJ5"
  }
}

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