FEOC
BIS Denied PersonsEntity

REZA AMIDI

🇦🇪United Arab EmiratesAdded 2007-10-105989e8cd7c558ca28084ce5f386898c8433d2c9aeaa6d63da1b9fa64

FEOC Flagged

REZA AMIDI 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 riskLowUnited Arab Emirates (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 Persons2007
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
REZA AMIDI
United Arab Emirates

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: REZA AMIDISince 2007-10-10#5989e8cd7c558ca28084ce5f386898c8433d2c9aeaa6d63da1b9fa64
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: AMIDI, Reza#16438
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2007
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
REZA AMIDI
United Arab Emirates

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

Known addresses

  • PO BOX 18118, JABEL-ALI FREE ZONE, DUBAI, AE

Sanctioning authority notes

F.R. NOTICE UPDATED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2007-10-10source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "5989e8cd7c558ca28084ce5f386898c8433d2c9aeaa6d63da1b9fa64",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08",
  "entity_name": "REZA AMIDI",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "PO BOX 18118, JABEL-ALI FREE ZONE, DUBAI, AE"
  ],
  "programs": [],
  "date_added": "2007-10-10",
  "raw_data": {
    "ids": null,
    "csl_id": "5989e8cd7c558ca28084ce5f386898c8433d2c9aeaa6d63da1b9fa64",
    "csl_source": "Denied Persons List (DPL) - 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.