BIS Entity ListCriticalEntity

Mahdi Electronics

🇮🇷IranCovered NationAdded 2012-04-2592230a41dc1d685329d4e2fbfdd55bdb2aeedc203b977dc540ca8589

FEOC Flagged

Mahdi Electronics 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.

Other appearances

BIS Denied Persons

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

BIS Denied Persons2007

This entity

Mahdi ElectronicsCovered

Iran

Federal-list cross-reference

This entity name appears on 3 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: Mahdi ElectronicsSince 2012-04-25#92230a41dc1d685329d4e2fbfdd55bdb2aeedc203b977dc540ca8589

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: CIRRUS ELECTRONICS MARKETING (P) LTDSince 2007-06-12#7ee8e70582d8ca9d82f7a444c09608c78553d966edf5bf839d7e1a1d

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: GOLDI ELECTRONICS S.A.#12547

Official list

Relationship graph

4 nodes · 3 relationships

BIS Denied Persons2007

This entity

Mahdi ElectronicsCovered

Iran

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

Also known as

Mahdi Electronic Trading Co. Ltd.

Known addresses

Ground Floor - No. 31 Alborz Alley, Enghelab St., Tehran, IR

Data sources

BIS Entity List · Commerce / BIS · listed 2012-04-25source
BIS Denied Persons · Commerce / BIS · listed 2007-06-12source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "92230a41dc1d685329d4e2fbfdd55bdb2aeedc203b977dc540ca8589",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "73 FR 74001 (12/5/2008), 77 FR 24587",
  "entity_name": "Mahdi Electronics",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "Mahdi Electronic Trading Co. Ltd."
  ],
  "addresses": [
    "Ground Floor - No. 31 Alborz Alley, Enghelab St., Tehran, IR"
  ],
  "programs": [],
  "date_added": "2012-04-25",
  "raw_data": {
    "ids": null,
    "csl_id": "92230a41dc1d685329d4e2fbfdd55bdb2aeedc203b977dc540ca8589",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "IR",
    "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.