BIS Entity ListCriticalEntity

Seyed Mahdi Mousavi

🇮🇷IranCovered NationAdded 2012-09-19bf49be9cce321346648c85d09f2ec527393451011a65de98bab31b56

FEOC Flagged

Seyed Mahdi Mousavi 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

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

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 2 critical lists

Country riskHighIran (covered nation)

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

This entity

Seyed Mahdi MousaviCovered

Iran

Federal-list cross-reference

This entity name appears on 2 federal lists.

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: Seyed Mahdi MousaviSince 2012-09-19#bf49be9cce321346648c85d09f2ec527393451011a65de98bab31b56

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: MUSAVIR, Sayyed Yaser#28693

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Seyed Mahdi MousaviCovered

Iran

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

Known addresses

BLK 6, No. 12 Beside Gilan Street, Rodstar Street, Under Hafez Bridge, Tehran, IR
No. 10-6th Floor Iranian Trade Center, Valiasr Square, Tehran, IR
P.O. Box 49465, Dubai, AE
P.O. Box 7941, Dubai, AE

Data sources

BIS Entity List · Commerce / BIS · listed 2012-09-19source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "bf49be9cce321346648c85d09f2ec527393451011a65de98bab31b56",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "77 FR 58006 (no. 182)",
  "entity_name": "Seyed Mahdi Mousavi",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [],
  "addresses": [
    "BLK 6, No. 12 Beside Gilan Street, Rodstar Street, Under Hafez Bridge, Tehran, IR",
    "No. 10-6th Floor Iranian Trade Center, Valiasr Square, Tehran, IR",
    "P.O. Box 49465, Dubai, AE",
    "P.O. Box 7941, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2012-09-19",
  "raw_data": {
    "ids": null,
    "csl_id": "bf49be9cce321346648c85d09f2ec527393451011a65de98bab31b56",
    "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.