FEOC
BIS Denied PersonsEntity

GOLAMREZA ZANDIANJAZI

🇮🇷IranCovered NationAdded 2025-10-01NK-E9BB7GTcMBePfmS9hi3mAU::BIS_DENIED

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

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 severityMediumOn 1 non-critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Denied Persons2025
Commerce / BIS
This entity
GOLAMREZA ZANDIANJAZICovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: GOLAMREZA ZANDIANJAZISince 2025-10-01#NK-E9BB7GTcMBePfmS9hi3mAU::BIS_DENIED
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Denied Persons2025
Commerce / BIS
This entity
GOLAMREZA ZANDIANJAZICovered
Iran

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

Known addresses

  • 17526 VON KARMEN, IRVINE, 92714
  • TEHRAN, C/O COMPUTER WORLD MIDDLE FRANCE, 50 MOLLA SADRA AVENUE, 14357

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 1995-07-24 - 2005-07-24

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-E9BB7GTcMBePfmS9hi3mAU::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-E9BB7GTcMBePfmS9hi3mAU)",
  "entity_name": "GOLAMREZA ZANDIANJAZI",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [],
  "addresses": [
    "17526 VON KARMEN, IRVINE, 92714",
    "TEHRAN, C/O COMPUTER WORLD MIDDLE FRANCE, 50 MOLLA SADRA AVENUE, 14357"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2025-10-01",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ir",
      "us"
    ],
    "opensanctions_id": "NK-E9BB7GTcMBePfmS9hi3mAU"
  }
}

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