BIS Entity ListCriticalEntity

Ali Reza Seif

🇮🇷IranCovered NationAdded 2008-09-22c59925e8403f79dffeab382155bfa7d62a3c1906077f7f2f95522801

FEOC Flagged

Ali Reza Seif 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

Ali Reza SeifCovered

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: Ali Reza SeifSince 2008-09-22#c59925e8403f79dffeab382155bfa7d62a3c1906077f7f2f95522801

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: NASAB, Alireza Shafie#48642

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Ali Reza SeifCovered

Iran

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

Known addresses

34 Mansour Street, 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": "c59925e8403f79dffeab382155bfa7d62a3c1906077f7f2f95522801",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "73 FR 54506",
  "entity_name": "Ali Reza Seif",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [],
  "addresses": [
    "34 Mansour Street, Tehran, IR"
  ],
  "programs": [],
  "date_added": "2008-09-22",
  "raw_data": {
    "ids": null,
    "csl_id": "c59925e8403f79dffeab382155bfa7d62a3c1906077f7f2f95522801",
    "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.