State ITAR DebarredEntity

Siraj International, Inc.

🇺🇸United States(inferred from STATE DEBARRED)Added 2025-08-26NK-6fiXhchQGoccjsbJSazF7N::STATE_DEBARRED

FEOC Flagged

Siraj International, Inc. 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.

Other appearances

State ITAR Debarred · BIS Denied Persons

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUnited States (non-covered)

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

Federal list

State ITAR Debarred2025

State Department

Federal list

BIS Denied Persons2025

This entity

Siraj International, Inc.

United States

Federal-list cross-reference

This entity name appears on 4 federal lists.

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Siraj International, Inc.Since 2025-08-26#NK-6fiXhchQGoccjsbJSazF7N::STATE_DEBARRED

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: SEMICONDUCTOR SYSTEMS INTL., INC. (SSI)Since 2025-10-01#NK-XWuV5cMWHnZ38sDtrA48uG::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: IAC INTERNATIONAL INC.#8247

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: Aviation International Corporation of China International Simulation Technology Service Co., Ltd.Since 2023-06-15#trade-csl-1865a74e04bb7a5efd4b52a6214844e6ff84cc5acd7c3bd9aaef8082::BIS_ENTITY_LIST

Source

Relationship graph

5 nodes · 4 relationships

Federal list

State ITAR Debarred2025

State Department

Federal list

BIS Denied Persons2025

This entity

Siraj International, Inc.

United States

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

Sanctions programs / authorities

US-AECA-DEBARRED

Sanctioning authority notes

ITAR Debarred (DTC) - State Department

Data sources

State ITAR Debarred · State Department · listed 2025-08-26source
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-06-15source

Raw record (for audit / legal review)

{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "NK-6fiXhchQGoccjsbJSazF7N::STATE_DEBARRED",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public/ddtc_public/menu/aeca-debarred-list",
  "citation": "STATE DEBARRED via OpenSanctions (NK-6fiXhchQGoccjsbJSazF7N)",
  "entity_name": "Siraj International, Inc.",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "US-AECA-DEBARRED"
  ],
  "date_added": "2025-08-26",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [],
    "opensanctions_id": "NK-6fiXhchQGoccjsbJSazF7N"
  }
}

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