BIS Entity ListCriticalEntity

Golza Engineering Company

🇮🇷IranCovered NationAdded 2023-05-27trade-csl-380cb77401ee2c8f6e77bbfb2e17a52bcec3e0cea0957360a5934962::BIS_ENTITY_LIST

FEOC Flagged

Golza Engineering Company 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 Unverified List · State Nonproliferation

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 countHigh4 federal lists

Relationships at a glance

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

BIS Unverified List2023

Commerce / BIS

Federal list

State Nonproliferation2024

State Department

This entity

Golza Engineering CompanyCovered

Iran

Federal-list cross-reference

This entity name appears on 4 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: Golza Engineering CompanySince 2023-05-27#trade-csl-380cb77401ee2c8f6e77bbfb2e17a52bcec3e0cea0957360a5934962::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

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

Listed as: SEPASAD ENGINEERING COMPANY#10491

Source

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Gulf Modern Solutions Engineering CompanySince 2023-04-20#trade-csl-f01fa66acf10f4f64ba6089a18615a63f69f029756ec70a381c41af9::BIS_UNVERIFIED

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: MARO SANAT COMPANYSince 2024-05-07#NK-TFpCQFChoeZBqjqooDEqJC::STATE_NONPROLIFERATION

Source

Relationship graph

5 nodes · 4 relationships

BIS Unverified List2023

Commerce / BIS

Federal list

State Nonproliferation2024

State Department

This entity

Golza Engineering CompanyCovered

Iran

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

Known addresses

Tehran, No. 80/1, Fourth Floor, North Sindokht St., Dr. Fatemi Ave., 14118

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) - 2008-09-22

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource
BIS Unverified List · Commerce / BIS · listed 2023-04-20source
State Nonproliferation · State Department · listed 2024-05-07source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-380cb77401ee2c8f6e77bbfb2e17a52bcec3e0cea0957360a5934962::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-380cb77401ee2c8f6e77bbfb2e17a52bcec3e0cea0957360a5934962)",
  "entity_name": "Golza Engineering Company",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [],
  "addresses": [
    "Tehran, No. 80/1, Fourth Floor, North Sindokht St., Dr. Fatemi Ave., 14118"
  ],
  "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-380cb77401ee2c8f6e77bbfb2e17a52bcec3e0cea0957360a5934962"
  }
}

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