BIS Entity ListCriticalEntity

Mostafa Oveici

🇮🇷IranCovered NationAdded 2013-12-127179a5f546878149cd83fdaf96fba06da010b569507d62643185a50a

FEOC Flagged

Mostafa Oveici appears on 1 critical federal list. 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.

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 1 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 Entity List2013

Commerce / BIS

This entity

Mostafa OveiciCovered

Iran

Federal-list cross-reference

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

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: Mostafa OveiciSince 2013-12-12#7179a5f546878149cd83fdaf96fba06da010b569507d62643185a50a

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2013

Commerce / BIS

This entity

Mostafa OveiciCovered

Iran

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

Also known as

Mosi Oveici

Known addresses

Mehrabad Airport, Tehran, IR
21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250, TH

Data sources

BIS Entity List · Commerce / BIS · listed 2013-12-12source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "7179a5f546878149cd83fdaf96fba06da010b569507d62643185a50a",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "78 FR 75458 ",
  "entity_name": "Mostafa Oveici",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "Mosi Oveici"
  ],
  "addresses": [
    "Mehrabad Airport, Tehran, IR",
    "21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250, TH"
  ],
  "programs": [],
  "date_added": "2013-12-12",
  "raw_data": {
    "ids": null,
    "csl_id": "7179a5f546878149cd83fdaf96fba06da010b569507d62643185a50a",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "IR",
    "entity_number": null
  }
}

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