BIS Denied PersonsEntity

SHAHI

🇺🇸United StatesAdded 2017-09-2886b8513f355d40c13f75641ceb8a9b7cf9f44790b61819551d79d98d

FEOC Flagged

SHAHI 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

BIS Denied Persons · State Nonproliferation

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

BIS Denied Persons2017

State Nonproliferation2005

State Department

This entity

SHAHI

United States

Federal-list cross-reference

This entity name appears on 4 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: SHAHISince 2017-09-28#86b8513f355d40c13f75641ceb8a9b7cf9f44790b61819551d79d98d

Official list

OFAC SDNTreasury OFAC

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

Listed as: ABEDSHAHI, Omid#29816

Official list

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: Shahid Bakeri Industrial GroupSince 2012-04-25#e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7

Official list

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Shahid Hemmat Industrial Group (SHIG)Since 2005-06-28#7b62b6abb51dfd540bff4d19dcbdafbc919c7e9a06a932d7477f410a

Official list

Relationship graph

5 nodes · 4 relationships

Federal list

BIS Denied Persons2017

State Nonproliferation2005

State Department

This entity

SHAHI

United States

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

Known addresses

6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, 91367, US

Sanctioning authority notes

FR NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2017-09-28source
OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2012-04-25source
State Nonproliferation · State Department · listed 2005-06-28source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "86b8513f355d40c13f75641ceb8a9b7cf9f44790b61819551d79d98d",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017",
  "entity_name": "SHAHI",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, 91367, US"
  ],
  "programs": [],
  "date_added": "2017-09-28",
  "raw_data": {
    "ids": null,
    "csl_id": "86b8513f355d40c13f75641ceb8a9b7cf9f44790b61819551d79d98d",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "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.