FEOC
BIS Entity ListCriticalEntity

Ghasem Afsari

🇦🇪United Arab EmiratesAdded 2013-03-28ecfa94e72f5a8e40956588bf98abe2c4eb9131c77079310967430949

FEOC Flagged

Ghasem Afsari 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 List2013
Commerce / BIS
This entity
Ghasem Afsari
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: Ghasem AfsariSince 2013-03-28#ecfa94e72f5a8e40956588bf98abe2c4eb9131c77079310967430949
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2013
Commerce / BIS
This entity
Ghasem Afsari
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

  • No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, Dubai, AE
  • P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, Deira, Dubai, AE
  • Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai, AE
  • No. 75 Noor Mohammed Taleb Building, Opposite to Ascot Hotel, Khaleed-bin-Valid Rd, Bur Dubai, Dubai, AE
  • No. 7 Noor Mohammad Taleb Bldg. Opp. Ascot Hotel Khalid Bin Rd, Dubai, AE
  • No. 705, Noor Mohammad Taleb Bldg, Bin Valid Road, Dubai, AE
  • P.O. Box 122114, Dubai, AE
  • P.O. 111837, Dubai, AE

Data sources

  • BIS Entity List · Commerce / BIS · listed 2013-03-28source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "ecfa94e72f5a8e40956588bf98abe2c4eb9131c77079310967430949",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "78 FR 18808",
  "entity_name": "Ghasem Afsari",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, Dubai, AE",
    "P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, Deira, Dubai, AE",
    "Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai, AE",
    "No. 75 Noor Mohammed Taleb Building, Opposite to Ascot Hotel, Khaleed-bin-Valid Rd, Bur Dubai, Dubai, AE",
    "No. 7 Noor Mohammad Taleb Bldg. Opp. Ascot Hotel Khalid Bin Rd, Dubai, AE",
    "No. 705, Noor Mohammad Taleb Bldg, Bin Valid Road, Dubai, AE",
    "P.O. Box 122114, Dubai, AE",
    "P.O. 111837, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2013-03-28",
  "raw_data": {
    "ids": null,
    "csl_id": "ecfa94e72f5a8e40956588bf98abe2c4eb9131c77079310967430949",
    "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.