BIS Entity ListCriticalEntity

Parto System Tehran

🇮🇷IranCovered NationAdded 2023-05-27trade-csl-5a2b173c1240467edefd21d0033b591fd301b7cabe3f15095b4014ad::BIS_ENTITY_LIST

FEOC Flagged

Parto System Tehran 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 List2023

Commerce / BIS

This entity

Parto System TehranCovered

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: Parto System TehranSince 2023-05-27#trade-csl-5a2b173c1240467edefd21d0033b591fd301b7cabe3f15095b4014ad::BIS_ENTITY_LIST

Source

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2023

Commerce / BIS

This entity

Parto System TehranCovered

Iran

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

Also known as

Rayan Parto System TehranRayane Parto System Tehran

Known addresses

Tehran, NO. 83 Around of Shanr Tash Ave. After Cross of ABAS ABAD North Sohrevadi Str.
Tehran, Unit 7, Floor 4 No. 51 around Golestan Alley End of Shahaneghi Ave., Sheikh Bahaee Str., Molasadra

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 Â§744.11 of the EAR). - 2011-10-31

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-5a2b173c1240467edefd21d0033b591fd301b7cabe3f15095b4014ad::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-5a2b173c1240467edefd21d0033b591fd301b7cabe3f15095b4014ad)",
  "entity_name": "Parto System Tehran",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "Rayan Parto System Tehran",
    "Rayane Parto System Tehran"
  ],
  "addresses": [
    "Tehran, NO. 83 Around of Shanr Tash Ave. After Cross of ABAS ABAD North Sohrevadi Str.",
    "Tehran, Unit 7, Floor 4 No. 51 around Golestan Alley End of Shahaneghi Ave., Sheikh Bahaee Str., Molasadra"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ir"
    ],
    "opensanctions_id": "trade-csl-5a2b173c1240467edefd21d0033b591fd301b7cabe3f15095b4014ad"
  }
}

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