BIS Entity ListCriticalEntity

Ibrahim Nasir

🇨🇦CanadaAdded 2020-09-22d0554d14ed819e2adc940a2e15c772ead882da8aa789b8b864e401db

FEOC Flagged

Ibrahim Nasir appears on 2 critical federal lists. 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.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowCanada (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

This entity

Ibrahim Nasir

Canada

Federal-list cross-reference

This entity name appears on 2 federal lists.

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: Ibrahim NasirSince 2020-09-22#d0554d14ed819e2adc940a2e15c772ead882da8aa789b8b864e401db

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: IBRAHIM, Nasreen Hussein#29923

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Ibrahim Nasir

Canada

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

Known addresses

1902-1155 High Street, Coquitlam, BC, Canada V3B 7W4, CA
P.O. Box 32332, Dubai, AE

Sanctioning authority notes

(See alternate address in UAE)

Data sources

BIS Entity List · Commerce / BIS · listed 2020-09-22source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "d0554d14ed819e2adc940a2e15c772ead882da8aa789b8b864e401db",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "85 FR 59421",
  "entity_name": "Ibrahim Nasir",
  "entity_type": "Entity",
  "country": "Canada",
  "aliases": [],
  "addresses": [
    "1902-1155 High Street, Coquitlam, BC, Canada V3B 7W4, CA",
    "P.O. Box 32332, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2020-09-22",
  "raw_data": {
    "ids": null,
    "csl_id": "d0554d14ed819e2adc940a2e15c772ead882da8aa789b8b864e401db",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "CA",
    "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.