BIS Denied PersonsEntity

IMAN KAZERANI

🇺🇸United StatesAdded 2013-09-1993c69d6e974ef1ac1d901a7b28c51c50b49dbfa0cc89c9bbeb7dcfd9

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 Persons2013

Commerce / BIS

This entity

IMAN KAZERANI

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: IMAN KAZERANISince 2013-09-19#93c69d6e974ef1ac1d901a7b28c51c50b49dbfa0cc89c9bbeb7dcfd9

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2013

Commerce / BIS

This entity

IMAN KAZERANI

United States

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

Known addresses

153 ORIENT WAY, RUTHERFORD, NJ, 7070, US

Sanctioning authority notes

FR NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2013-09-19source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "93c69d6e974ef1ac1d901a7b28c51c50b49dbfa0cc89c9bbeb7dcfd9",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "78 F.R. 58995 9/25/2013",
  "entity_name": "IMAN KAZERANI",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "153 ORIENT WAY, RUTHERFORD, NJ, 7070, US"
  ],
  "programs": [],
  "date_added": "2013-09-19",
  "raw_data": {
    "ids": null,
    "csl_id": "93c69d6e974ef1ac1d901a7b28c51c50b49dbfa0cc89c9bbeb7dcfd9",
    "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.