BIS Entity ListCriticalEntity

Alex Nouri Zadeh

🇦🇪United Arab Emirates82857fc9e941a09b2ab88c7570acd5a0f0d8e252ec0120d7fef0e43b

FEOC Flagged

Alex Nouri 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

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 List

Commerce / BIS

This entity

Alex Nouri Zadeh

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: Alex Nouri Zadeh#82857fc9e941a09b2ab88c7570acd5a0f0d8e252ec0120d7fef0e43b

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List

Commerce / BIS

This entity

Alex Nouri Zadeh

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

Alex BanaiAlex NorryNouri Zadeh

Known addresses

No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609, AE
P.O. Box 184607, Dubai, AE

Data sources

BIS Entity List · Commerce / BISsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "82857fc9e941a09b2ab88c7570acd5a0f0d8e252ec0120d7fef0e43b",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "77 FR 58006 (no. 182)",
  "entity_name": "Alex Nouri Zadeh",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "Alex Banai",
    "Alex Norry",
    "Nouri Zadeh"
  ],
  "addresses": [
    "No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609, AE",
    "P.O. Box 184607, Dubai, AE"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "82857fc9e941a09b2ab88c7570acd5a0f0d8e252ec0120d7fef0e43b",
    "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.