FEOC
BIS Entity ListCriticalEntity

Reza Ghoreishi

🇦🇪United Arab Emirates5377efe200d6cc54e996418260c4e72197320124bee2f701a284048d

FEOC Flagged

Reza Ghoreishi 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 List
Commerce / BIS
This entity
Reza Ghoreishi
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: Reza Ghoreishi#5377efe200d6cc54e996418260c4e72197320124bee2f701a284048d
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List
Commerce / BIS
This entity
Reza Ghoreishi
United Arab Emirates

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

Known addresses

  • P.O. Box 61342, Jebel Ali, AE

Data sources

  • BIS Entity List · Commerce / BISsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "5377efe200d6cc54e996418260c4e72197320124bee2f701a284048d",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": null,
  "entity_name": "Reza Ghoreishi",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "P.O. Box 61342, Jebel Ali, AE"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "5377efe200d6cc54e996418260c4e72197320124bee2f701a284048d",
    "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.