BIS Entity ListCriticalEntity

Mahdi Electronics

🇮🇷IranCovered NationAdded 2023-05-27trade-csl-92230a41dc1d685329d4e2fbfdd55bdb2aeedc203b977dc540ca8589::BIS_ENTITY_LIST

FEOC Flagged

Mahdi Electronics 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.

Other appearances

BIS Denied Persons

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 countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

BIS Denied Persons2025

This entity

Mahdi ElectronicsCovered

Iran

Federal-list cross-reference

This entity name appears on 3 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: Mahdi ElectronicsSince 2023-05-27#trade-csl-92230a41dc1d685329d4e2fbfdd55bdb2aeedc203b977dc540ca8589::BIS_ENTITY_LIST

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: CIRRUS ELECTRONICS MARKETING (P) LTDSince 2025-10-01#NK-WPeVHLWZfW9SdXPig3eaov::BIS_DENIED

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GOLDI ELECTRONICS S.A.#12547

Source

Relationship graph

4 nodes · 3 relationships

BIS Denied Persons2025

This entity

Mahdi ElectronicsCovered

Iran

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

Also known as

Mahdi Electronic Trading Co. Ltd.

Known addresses

Tehran, Ground Floor - No. 31 Alborz Alley, Enghelab St.

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See Â§744.11 of the EAR) - 2012-04-25

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-92230a41dc1d685329d4e2fbfdd55bdb2aeedc203b977dc540ca8589::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-92230a41dc1d685329d4e2fbfdd55bdb2aeedc203b977dc540ca8589)",
  "entity_name": "Mahdi Electronics",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "Mahdi Electronic Trading Co. Ltd."
  ],
  "addresses": [
    "Tehran, Ground Floor - No. 31 Alborz Alley, Enghelab St."
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ir"
    ],
    "opensanctions_id": "trade-csl-92230a41dc1d685329d4e2fbfdd55bdb2aeedc203b977dc540ca8589"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.