OFAC SDNCriticalindividual

PARSAEI, Reza

🇨🇦Canada(inferred from OFAC SDN)16139

FEOC Flagged

PARSAEI, Reza 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

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

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 1 critical list

Country riskLowCanada (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

BIS Denied Persons2024

Commerce / BIS

This entity

PARSAEI, Reza

Canada

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: PARSAEI, Reza#16139

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ALI REZA PARSASince 2024-07-12#NK-2BKEQcHDfMCn4zA6VAEjba::BIS_DENIED

Source

Relationship graph

3 nodes · 2 relationships

BIS Denied Persons2024

Commerce / BIS

This entity

PARSAEI, Reza

Canada

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

Sanctions programs / authorities

IRAN

Sanctioning authority notes

DOB 09 Aug 1963; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Director, NIOC International Affairs (London) Ltd.

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2024-07-12source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "16139",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16139",
  "entity_name": "PARSAEI, Reza",
  "entity_type": "individual",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Director, NIOC International Affairs (London) Ltd.",
    "ent_num": "16139",
    "program": "IRAN",
    "remarks": "DOB 09 Aug 1963; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Director, NIOC International Affairs (London) Ltd.",
    "tonnage": "-0- ",
    "sdn_name": "PARSAEI, Reza",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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