FEOC
BIS Entity ListCriticalEntity

Mohammad Reza Rajabi

🏳CNAdded 2025-03-288ab39ba968c92fe117e47d5272f756e648c202b1f427f5e2c6f7cda3

FEOC Flagged

Mohammad Reza Rajabi 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 riskLowCN (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 List2025
Commerce / BIS
This entity
Mohammad Reza Rajabi
CN

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: Mohammad Reza RajabiSince 2025-03-28#8ab39ba968c92fe117e47d5272f756e648c202b1f427f5e2c6f7cda3
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2025
Commerce / BIS
This entity
Mohammad Reza Rajabi
CN

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

Also known as

Dr. Alex XuDr. Ahmad TemiAhmad A. TemijaniAhmadi RajabiMarzich Ghiami Tamijan

Known addresses

  • 72 No - Fuzhong Road, Fuyong Sub-District, Bao'an District, Shenzhen, Guangdong, 518100, CN
  • No 4, Enghelab Boulevard, Qods, Tehran, IR
  • No4, Enghelab BLV, Qods, Tehran, IR

Sanctioning authority notes

See alternate addresses under Iran

Data sources

  • BIS Entity List · Commerce / BIS · listed 2025-03-28source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "8ab39ba968c92fe117e47d5272f756e648c202b1f427f5e2c6f7cda3",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "90 FR 14032",
  "entity_name": "Mohammad Reza Rajabi",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "Dr. Alex Xu",
    "Dr. Ahmad Temi",
    "Ahmad A. Temijani",
    "Ahmadi Rajabi",
    "Marzich Ghiami Tamijan"
  ],
  "addresses": [
    "72 No - Fuzhong Road, Fuyong Sub-District, Bao'an District, Shenzhen, Guangdong, 518100, CN",
    "No 4, Enghelab Boulevard, Qods, Tehran, IR",
    "No4, Enghelab BLV, Qods, Tehran, IR"
  ],
  "programs": [],
  "date_added": "2025-03-28",
  "raw_data": {
    "ids": null,
    "csl_id": "8ab39ba968c92fe117e47d5272f756e648c202b1f427f5e2c6f7cda3",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.