FEOC
State NonproliferationEntity

Parviz Khaki

Added 2013-05-097bb51e6a2f33dc9bd2130c3d43523522382acd7465d925b2505d1354

FEOC Flagged

Parviz Khaki 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

State Nonproliferation

Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
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
State Nonproliferation2013
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Parviz Khaki
Entity

Federal-list cross-reference

This entity name appears on 2 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Parviz KhakiSince 2013-05-09#7bb51e6a2f33dc9bd2130c3d43523522382acd7465d925b2505d1354
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KHAKI, Parviz#15911
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
State Nonproliferation2013
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Parviz Khaki
Entity

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

Also known as

Martin

Sanctions programs / authorities

E.O. 13382

Data sources

  • State Nonproliferation · State Department · listed 2013-05-09source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "7bb51e6a2f33dc9bd2130c3d43523522382acd7465d925b2505d1354",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 78, No. 136, 07/16/2013",
  "entity_name": "Parviz Khaki",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "Martin"
  ],
  "addresses": [],
  "programs": [
    "E.O. 13382"
  ],
  "date_added": "2013-05-09",
  "raw_data": {
    "ids": null,
    "csl_id": "7bb51e6a2f33dc9bd2130c3d43523522382acd7465d925b2505d1354",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "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.