FEOC
BIS Entity ListCriticalEntity

Mehran Kamalinia

🇦🇪United Arab EmiratesAdded 2008-09-2290651e06a7819607a60dde435db57c99e58e710e89be08753ae146e1

FEOC Flagged

Mehran Kamalinia 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Arab Emirates (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 Entity List2008
Commerce / BIS
This entity
Mehran Kamalinia
United Arab Emirates

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: Mehran KamaliniaSince 2008-09-22#90651e06a7819607a60dde435db57c99e58e710e89be08753ae146e1
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2008
Commerce / BIS
This entity
Mehran Kamalinia
United Arab Emirates

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

Also known as

Ronald Simon

Known addresses

  • Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, Dubai, AE

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": "90651e06a7819607a60dde435db57c99e58e710e89be08753ae146e1",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "73 FR 54503",
  "entity_name": "Mehran Kamalinia",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "Ronald Simon"
  ],
  "addresses": [
    "Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2008-09-22",
  "raw_data": {
    "ids": null,
    "csl_id": "90651e06a7819607a60dde435db57c99e58e710e89be08753ae146e1",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "AE",
    "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.