OFAC SDNCriticalEntity

HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY

🇸🇾Syria10128

FEOC Flagged

HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY 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.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowSyria (non-covered)

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

HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY

Syria

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: HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY#10128

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: HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGYSince 2024-05-07#NK-gk9DSbLqtwPKy8SKVuSn5h::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY

Syria

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

Also known as

HIASTINSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIEINSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIEISSATISAT

Known addresses

P.O. Box 31983, Barzeh, Damascus, Syria

Sanctions programs / authorities

NPWMD

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-05-07source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10128",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10128",
  "entity_name": "HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [
    "HIAST",
    "INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE",
    "INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE",
    "ISSAT",
    "ISAT"
  ],
  "addresses": [
    "P.O. Box 31983, Barzeh, Damascus, Syria"
  ],
  "programs": [
    "NPWMD"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10128",
    "program": "NPWMD",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY",
    "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.