BIS Denied PersonsEntity

TADBIR SANAAT SHARIF TECHNOLOGY DEVELOPMENT CENTER

🇮🇷IranCovered NationAdded 2023-05-27NK-46Eg4nz5vHDiisSqAw6h9z::BIS_DENIED

FEOC Flagged

TADBIR SANAAT SHARIF TECHNOLOGY DEVELOPMENT CENTER 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 ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
This entity
TADBIR SANAAT SHARIF TECHNOLOGY DEVELOPMENT CENTERCovered
Iran

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: TADBIR SANAAT SHARIF TECHNOLOGY DEVELOPMENT CENTERSince 2023-05-27#NK-46Eg4nz5vHDiisSqAw6h9z::BIS_DENIED
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: TADBIR SANAAT SHARIF TECHNOLOGY DEVELOPMENT CENTERSince 2023-05-27#NK-46Eg4nz5vHDiisSqAw6h9z::BIS_ENTITY_LIST
Source

Relationship graph

3 nodes · 2 relationships
This entity
TADBIR SANAAT SHARIF TECHNOLOGY DEVELOPMENT CENTERCovered
Iran

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

Also known as

Tadbir Sanaat Sharif Technology Development Center (TSS)

Known addresses

  • TEHRAN, FIRST FLOOR NO. 25, SHAHID SIADAT BOULEVARD, NORTH ZANJAN STREET YADEGAR EMAM HIGHWAY
  • Tehran, First Floor, No. 25 Shahid Siadat Boulevard, North Zanjan Street, Yadegar Emam Highway

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2009-01-22 - 2009-07-22;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2010-06-28

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2023-05-27source
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-46Eg4nz5vHDiisSqAw6h9z::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-46Eg4nz5vHDiisSqAw6h9z)",
  "entity_name": "TADBIR SANAAT SHARIF TECHNOLOGY DEVELOPMENT CENTER",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "Tadbir Sanaat Sharif Technology Development Center (TSS)"
  ],
  "addresses": [
    "TEHRAN, FIRST FLOOR NO. 25, SHAHID SIADAT BOULEVARD, NORTH ZANJAN STREET YADEGAR EMAM HIGHWAY",
    "Tehran, First Floor, No. 25 Shahid Siadat Boulevard, North Zanjan Street, Yadegar Emam Highway"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ir"
    ],
    "opensanctions_id": "NK-46Eg4nz5vHDiisSqAw6h9z"
  }
}

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