BIS Denied PersonsEntity

HOSSEIN JAHAN PEYMA

🇮🇷IranCovered NationAdded 2008-06-064e21d63e22fe831e55f8f6fabd0f7da9c81e84c5214fcfd464fffa4a

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 Persons2008

Commerce / BIS

This entity

HOSSEIN JAHAN PEYMACovered

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: HOSSEIN JAHAN PEYMASince 2008-06-06#4e21d63e22fe831e55f8f6fabd0f7da9c81e84c5214fcfd464fffa4a

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2008

Commerce / BIS

This entity

HOSSEIN JAHAN PEYMACovered

Iran

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

Known addresses

2/1 MARKRAN CROSS, HERAVI SQUARE, MOGHAN AVE., PASDARAN CROSS, TEHRAN, IR

Sanctioning authority notes

F.R. NOTICE UPDATED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2008-06-06source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "4e21d63e22fe831e55f8f6fabd0f7da9c81e84c5214fcfd464fffa4a",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "73 F.R. 34249 6/17/08, 73 F.R. 42544 7/22/08, 73 F.R. 59600 10/9/08, 73 F.R. 75386 12/11/08",
  "entity_name": "HOSSEIN JAHAN PEYMA",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [],
  "addresses": [
    "2/1 MARKRAN CROSS, HERAVI SQUARE, MOGHAN AVE., PASDARAN CROSS, TEHRAN, IR"
  ],
  "programs": [],
  "date_added": "2008-06-06",
  "raw_data": {
    "ids": null,
    "csl_id": "4e21d63e22fe831e55f8f6fabd0f7da9c81e84c5214fcfd464fffa4a",
    "csl_source": "Denied Persons List (DPL) - 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.