BIS Entity ListCriticalEntity

General Electronic

🇮🇷IranCovered NationAdded 2025-09-26NK-2o7MzBBXWAwxrJDcYVTEnX::BIS_ENTITY_LIST

FEOC Flagged

General Electronic 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

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.

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 2 critical lists

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

BIS Denied Persons2025

This entity

General ElectronicCovered

Iran

Curated profile

Delta Electronics

Taiwan · Inverters

Federal-list cross-reference

This entity name appears on 3 federal lists.

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: General ElectronicSince 2025-09-26#NK-2o7MzBBXWAwxrJDcYVTEnX::BIS_ENTITY_LIST

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: TEEPAD ELECTRONIC GENERAL TRADINGSince 2025-10-01#NK-NQC6zxMtqiR8fBbkMZyuaw::BIS_DENIED

Source

OFAC SDNTreasury OFAC

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

Listed as: JIANGSU CATOFISH GENERAL ELECTRIC CO LTD#51237

Source

Relationship graph

5 nodes · 4 relationships

BIS Denied Persons2025

This entity

General ElectronicCovered

Iran

Curated profile

Delta Electronics

Taiwan · Inverters

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

Also known as

Delta ElectronicDigital Electronics Engineering GroupKeyhan Electronic

Known addresses

Tehran, No.B33, Tavakkol Passage before Hafez St., Jomhouri St.
Tehran, Unit 22, Second floor, Amjad Passage, between Hafez and Si Tir, Jomhouri St.
Tehran, Unit 620, 6th floor, Abbasian Building, after Hafez Bridge, Jomhuri Eslami St.

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) - 2024-08-27

Curated manufacturer profile

Delta Electronicsclean

TaiwanInvertersOwner: Publicly held (Bruce Cheng, founder)

Taiwanese-headquartered. Taiwan is a US partner. No FEOC ownership concerns.

Data sources

BIS Entity List · Commerce / BIS · listed 2025-09-26source
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-2o7MzBBXWAwxrJDcYVTEnX::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-2o7MzBBXWAwxrJDcYVTEnX)",
  "entity_name": "General Electronic",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "Delta Electronic",
    "Digital Electronics Engineering Group",
    "Keyhan Electronic"
  ],
  "addresses": [
    "Tehran, No.B33, Tavakkol Passage before Hafez St., Jomhouri St.",
    "Tehran, Unit 22, Second floor, Amjad Passage, between Hafez and Si Tir, Jomhouri St.",
    "Tehran, Unit 620, 6th floor, Abbasian Building, after Hafez Bridge, Jomhuri Eslami St."
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2025-09-26",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ir"
    ],
    "opensanctions_id": "NK-2o7MzBBXWAwxrJDcYVTEnX"
  }
}

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