BIS Entity ListCriticalEntity

Saeed Talebi

🇮🇷IranCovered NationAdded 2020-08-278a87779e398f58e9f6e828e5d8cb87fda538220a9c8dcc6f49ad149c

FEOC Flagged

Saeed Talebi 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.

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 1 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 Entity List2020

Commerce / BIS

This entity

Saeed TalebiCovered

Iran

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: Saeed TalebiSince 2020-08-27#8a87779e398f58e9f6e828e5d8cb87fda538220a9c8dcc6f49ad149c

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2020

Commerce / BIS

This entity

Saeed TalebiCovered

Iran

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

Also known as

Allen Talebi

Known addresses

No. 27, Zarif Nia, Pesyan Valley, Tehran, IR
No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street, Tehran, IR

Sanctioning authority notes

(See alternate addresses under Canada and U.A.E.)

Data sources

BIS Entity List · Commerce / BIS · listed 2020-08-27source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "8a87779e398f58e9f6e828e5d8cb87fda538220a9c8dcc6f49ad149c",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "85 FR 52901",
  "entity_name": "Saeed Talebi",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "Allen Talebi"
  ],
  "addresses": [
    "No. 27, Zarif Nia, Pesyan Valley, Tehran, IR",
    "No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street, Tehran, IR"
  ],
  "programs": [],
  "date_added": "2020-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "8a87779e398f58e9f6e828e5d8cb87fda538220a9c8dcc6f49ad149c",
    "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.