OFAC SDNCriticalEntity

ELECTRONICS INSTITUTE

🇸🇾Syria10129

FEOC Flagged

ELECTRONICS INSTITUTE 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

ELECTRONICS INSTITUTE

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: ELECTRONICS INSTITUTE#10129

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: Chinese Academy of Sciences Institute of MicroelectronicsSince 2024-12-05#NK-eSPZAzjYsrzsAdgG7ZUJL5::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

ELECTRONICS INSTITUTE

Syria

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

Known addresses

P.O. Box 4470, Damascus, Syria

Sanctions programs / authorities

NPWMD

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-12-05source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10129",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10129",
  "entity_name": "ELECTRONICS INSTITUTE",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [],
  "addresses": [
    "P.O. Box 4470, Damascus, Syria"
  ],
  "programs": [
    "NPWMD"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10129",
    "program": "NPWMD",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "ELECTRONICS INSTITUTE",
    "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.