BIS Entity ListCriticalEntity

Bahman Ghandi

🇮🇷IranCovered NationAdded 2008-09-22aadd77c3794e2e184d361d4528e801b0b2a745029d61e5b32e21e9d3

FEOC Flagged

Bahman Ghandi 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

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

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 1 critical list

Country riskHighIran (covered nation)

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 Entity List2008

Commerce / BIS

This entity

Bahman GhandiCovered

Iran

Federal-list cross-reference

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

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: Bahman GhandiSince 2008-09-22#aadd77c3794e2e184d361d4528e801b0b2a745029d61e5b32e21e9d3

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2008

Commerce / BIS

This entity

Bahman GhandiCovered

Iran

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

Also known as

Brian Ghandi

Known addresses

No. 14, Golkadeh St., Arashmehr St., Tehran, IR

Data sources

BIS Entity List · Commerce / BIS · listed 2008-09-22source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "aadd77c3794e2e184d361d4528e801b0b2a745029d61e5b32e21e9d3",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "73 FR 54506",
  "entity_name": "Bahman Ghandi",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "Brian Ghandi"
  ],
  "addresses": [
    "No. 14, Golkadeh St., Arashmehr St., Tehran, IR"
  ],
  "programs": [],
  "date_added": "2008-09-22",
  "raw_data": {
    "ids": null,
    "csl_id": "aadd77c3794e2e184d361d4528e801b0b2a745029d61e5b32e21e9d3",
    "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.