BIS Entity ListCriticalEntity

Hamid Reza Ansarian

🇮🇷IranCovered NationAdded 2008-09-227770c69408eaaeb42bcd4f1c3fdd16a959fddb3f701b58337f27cbfc

FEOC Flagged

Hamid Reza Ansarian 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

Hamid Reza AnsarianCovered

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: Hamid Reza AnsarianSince 2008-09-22#7770c69408eaaeb42bcd4f1c3fdd16a959fddb3f701b58337f27cbfc

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: LASHGARIAN, Hamid Reza#47395

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Hamid Reza AnsarianCovered

Iran

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 19575-354, Tehran, IR

Data sources

BIS Entity List · Commerce / BIS · listed 2008-09-22source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "7770c69408eaaeb42bcd4f1c3fdd16a959fddb3f701b58337f27cbfc",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "73 FR 54506",
  "entity_name": "Hamid Reza Ansarian",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [],
  "addresses": [
    "P.O. Box 19575-354, Tehran, IR"
  ],
  "programs": [],
  "date_added": "2008-09-22",
  "raw_data": {
    "ids": null,
    "csl_id": "7770c69408eaaeb42bcd4f1c3fdd16a959fddb3f701b58337f27cbfc",
    "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.