Restricted-party evidence record

ZTE Parsian

Iran

Model risk indicator
75HIGH RISK
Context only — not a transaction decision
1 Appearance1 Jurisdiction
5A0015E001
telecom

Quick Answers

Is ZTE Parsian sanctioned?
Yes, ZTE Parsian appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is ZTE Parsian on?
BIS Entity List
When was ZTE Parsian first listed?
ZTE Parsian was first listed on 8 March 2016.
What country is ZTE Parsian associated with?
ZTE Parsian is associated with Iran.
Current registry evidence — an active record appears on BIS Entity List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US BIS8 Mar 2016

US BIS — Consolidated Screening List listing

BIS Entity Listcurrent

Effective 8 Mar 2016

HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdictionECCN taggedFirst listed 2016manufacturer

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

What These Lists Mean

US BIS1 entry

US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.

Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.

Listed By

US BIS1 entry

Details

First listed8 Mar 2016
Last listed8 Mar 2016
CountryIran
Model risk indicator75 / 100
Entity typemanufacturer

Export Control Profile

Current listBIS Entity List

Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

FR amendments1 notice

Known Addresses

No. 100, Africa Ave., Mirdamad Entersection, Tehran, IR

ECCN Codes

5A0015E001

Export Control Classification Numbers derived from jurisdiction and entity activity. Verify against the Commerce Control List for licence determination.

Full Intelligence

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