FEOC
BIS Entity ListCriticalEntity

Saeed Talebi

🇦🇪United Arab EmiratesAdded 2019-08-14b45d1dedb1b68324a1b3c0847ee60f1604e702018054519c0c8d21e8

FEOC Flagged

Saeed Talebi 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 List2019
Commerce / BIS
This entity
Saeed Talebi
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: Saeed TalebiSince 2019-08-14#b45d1dedb1b68324a1b3c0847ee60f1604e702018054519c0c8d21e8
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2019
Commerce / BIS
This entity
Saeed Talebi
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

Al

Known addresses

  • No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai, AE
  • No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai, AE

Data sources

  • BIS Entity List · Commerce / BIS · listed 2019-08-14source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "b45d1dedb1b68324a1b3c0847ee60f1604e702018054519c0c8d21e8",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "84 FR 40241",
  "entity_name": "Saeed Talebi",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "Al"
  ],
  "addresses": [
    "No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai, AE",
    "No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2019-08-14",
  "raw_data": {
    "ids": null,
    "csl_id": "b45d1dedb1b68324a1b3c0847ee60f1604e702018054519c0c8d21e8",
    "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.