BIS Denied PersonsEntity

MEHDI HASHEMI

🇺🇸USAdded 2022-09-30acefbda1a6b7b38054c8ae3fc7ffc61004f39bbb211af23f3cb77ed4

FEOC Flagged

MEHDI HASHEMI 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 Persons2022

This entity

MEHDI HASHEMI

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: MEHDI HASHEMISince 2022-09-30#acefbda1a6b7b38054c8ae3fc7ffc61004f39bbb211af23f3cb77ed4

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: TOGHROLJERDI, Seyyed Mehdi Hashemi#33497

Official list

Relationship graph

3 nodes · 2 relationships

Federal list

BIS Denied Persons2022

This entity

MEHDI HASHEMI

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

Known addresses

10390 WILSHIRE BOULEVARD, APARTMENT 907, LOS ANGELES, CA, 90024, US

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2022-09-30source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "acefbda1a6b7b38054c8ae3fc7ffc61004f39bbb211af23f3cb77ed4",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "87 F.R. 60372 10/5/2022",
  "entity_name": "MEHDI HASHEMI",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "10390 WILSHIRE BOULEVARD, APARTMENT 907, LOS ANGELES, CA, 90024, US"
  ],
  "programs": [],
  "date_added": "2022-09-30",
  "raw_data": {
    "ids": null,
    "csl_id": "acefbda1a6b7b38054c8ae3fc7ffc61004f39bbb211af23f3cb77ed4",
    "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.