BIS Denied PersonsEntity

MANSOUR ZADEH

🇺🇸USAdded 2017-08-1008fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469

FEOC Flagged

MANSOUR ZADEH 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

BIS Denied Persons

Risk Summary

List severityHighOn 1 critical list

Country riskLowUS (non-covered)

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

BIS Denied Persons2017

This entity

MANSOUR ZADEH

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: MANSOUR ZADEHSince 2017-08-10#08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469

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: MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY#54253

Official list

Relationship graph

3 nodes · 2 relationships

Federal list

BIS Denied Persons2017

This entity

MANSOUR ZADEH

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

Known addresses

INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, NC, 27986, US
16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA, CY
STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, CY
P. O. BOX 23973, 1687 NICOSIA, CY

Sanctioning authority notes

FR NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2017-08-10source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "82 F.R. 39105 8/17/2017",
  "entity_name": "MANSOUR ZADEH",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, NC, 27986, US",
    "16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA, CY",
    "STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, CY",
    "P. O. BOX 23973, 1687 NICOSIA, CY"
  ],
  "programs": [],
  "date_added": "2017-08-10",
  "raw_data": {
    "ids": null,
    "csl_id": "08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469",
    "csl_source": "Denied Persons List (DPL) - 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.