BIS Denied PersonsIndividual

KOSARIAN FARD

🇦🇪UAEAdded 2024-05-07NK-iRPJXcWgD7q5hT4W23rSXB::BIS_DENIED

FEOC Flagged

KOSARIAN FARD 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

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

Risk Summary

List severityHighOn 1 critical list

Country riskLowUAE (non-covered)

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

Federal list

BIS Denied Persons2024

This entity

KOSARIAN FARD

UAE

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: KOSARIAN FARDSince 2024-05-07#NK-iRPJXcWgD7q5hT4W23rSXB::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: KOSARAYANIFARD, Pejman Mahmood#16536

Source

Relationship graph

3 nodes · 2 relationships

Federal list

BIS Denied Persons2024

This entity

KOSARIAN FARD

UAE

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

Also known as

KOSARAYANIFARD, Pejman MahmoodPEJMAN MAHMOOD KOSARAYANIFARD

Known addresses

P.O. BOX 52404, DUBAI

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2025-10-27 - 2026-10-27

Data sources

BIS Denied Persons · Commerce / BIS · listed 2024-05-07source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-iRPJXcWgD7q5hT4W23rSXB::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-iRPJXcWgD7q5hT4W23rSXB)",
  "entity_name": "KOSARIAN FARD",
  "entity_type": "Individual",
  "country": "UAE",
  "aliases": [
    "KOSARAYANIFARD, Pejman Mahmood",
    "PEJMAN MAHMOOD KOSARAYANIFARD"
  ],
  "addresses": [
    "P.O. BOX 52404, DUBAI"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2024-05-07",
  "raw_data": {
    "schema": "Person",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ae"
    ],
    "opensanctions_id": "NK-iRPJXcWgD7q5hT4W23rSXB"
  }
}

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