BIS Entity ListCriticalEntity

Farrokh Nia Yaghmaei

🇦🇪United Arab EmiratesAdded 2008-09-22df15eea34c253ef0feaf860c2541cbd9be2607595fc2f681a94b9149

FEOC Flagged

Farrokh Nia Yaghmaei 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.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited Arab Emirates (non-covered)

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 List2008

Commerce / BIS

This entity

Farrokh Nia Yaghmaei

United Arab Emirates

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: Farrokh Nia YaghmaeiSince 2008-09-22#df15eea34c253ef0feaf860c2541cbd9be2607595fc2f681a94b9149

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2008

Commerce / BIS

This entity

Farrokh Nia Yaghmaei

United Arab Emirates

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

Also known as

Farokh Nia Yaghmaei

Known addresses

Flat 401 - Bin Yas Center - Al Maktum Road, P.O. Box 42340, Dubai, AE
Shops 3-4, Sharafia Ahmed Ali Building, al-Nakheel, Deira, Dubai, AE

Data sources

BIS Entity List · Commerce / BIS · listed 2008-09-22source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "df15eea34c253ef0feaf860c2541cbd9be2607595fc2f681a94b9149",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "73 FR 54510",
  "entity_name": "Farrokh Nia Yaghmaei",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "Farokh Nia Yaghmaei"
  ],
  "addresses": [
    "Flat 401 - Bin Yas Center - Al Maktum Road, P.O. Box 42340, Dubai, AE",
    "Shops 3-4, Sharafia Ahmed Ali Building, al-Nakheel, Deira, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2008-09-22",
  "raw_data": {
    "ids": null,
    "csl_id": "df15eea34c253ef0feaf860c2541cbd9be2607595fc2f681a94b9149",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "AE",
    "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.