BIS Denied PersonsEntity

REZA MOGHADAM PIRASTEH

🇺🇸United StatesAdded 2003-09-30dc4437b8f2492ef1a6b393f807fd3fe46a671403882a0b561dbb11f9

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 Persons2003

Commerce / BIS

This entity

REZA MOGHADAM PIRASTEH

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: REZA MOGHADAM PIRASTEHSince 2003-09-30#dc4437b8f2492ef1a6b393f807fd3fe46a671403882a0b561dbb11f9

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2003

Commerce / BIS

This entity

REZA MOGHADAM PIRASTEH

United States

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

Known addresses

2308 ARROYO COURT, PLANO, TX, 75074, US

Sanctioning authority notes

NEW & FR NOTICE

Data sources

BIS Denied Persons · Commerce / BIS · listed 2003-09-30source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "dc4437b8f2492ef1a6b393f807fd3fe46a671403882a0b561dbb11f9",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "68 F.R. 57868 10/7/03",
  "entity_name": "REZA MOGHADAM PIRASTEH",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "2308 ARROYO COURT, PLANO, TX, 75074, US"
  ],
  "programs": [],
  "date_added": "2003-09-30",
  "raw_data": {
    "ids": null,
    "csl_id": "dc4437b8f2492ef1a6b393f807fd3fe46a671403882a0b561dbb11f9",
    "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.