BIS Denied PersonsEntity

SAIED SHAHSAVARANI (PRESIDENT OF TAK COMPONENTS)

🇺🇸United StatesAdded 2009-06-10ec25a5428540cf1643e464608dde1d30d085a02b24d4ab9a73ad2e7f

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowUnited States (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 Denied Persons2009

Commerce / BIS

This entity

SAIED SHAHSAVARANI (PRESIDENT OF TAK COMPONENTS)

United States

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: SAIED SHAHSAVARANI (PRESIDENT OF TAK COMPONENTS)Since 2009-06-10#ec25a5428540cf1643e464608dde1d30d085a02b24d4ab9a73ad2e7f

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2009

Commerce / BIS

This entity

SAIED SHAHSAVARANI (PRESIDENT OF TAK COMPONENTS)

United States

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

Known addresses

2140 FULHAM DRIVE APT. 18, NAPERVILLE, IL, 60564, US

Sanctioning authority notes

FR NOTICE UPDATE

Data sources

BIS Denied Persons · Commerce / BIS · listed 2009-06-10source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "ec25a5428540cf1643e464608dde1d30d085a02b24d4ab9a73ad2e7f",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "74 F.R. 28910 06/18/09",
  "entity_name": "SAIED SHAHSAVARANI (PRESIDENT OF TAK COMPONENTS)",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "2140 FULHAM DRIVE APT. 18, NAPERVILLE, IL, 60564, US"
  ],
  "programs": [],
  "date_added": "2009-06-10",
  "raw_data": {
    "ids": null,
    "csl_id": "ec25a5428540cf1643e464608dde1d30d085a02b24d4ab9a73ad2e7f",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "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.