FEOC
BIS Entity ListCriticalEntity

Seyed Mousavi Trading

🇮🇷IranCovered NationAdded 2012-09-191722f9c2ec4bb5192567922a8c8c59f6ae7ad625af4fd301e458b236

FEOC Flagged

Seyed Mousavi Trading 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.

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 1 critical list
Country riskHighIran (covered nation)
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 List2012
Commerce / BIS
This entity
Seyed Mousavi TradingCovered
Iran

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: Seyed Mousavi TradingSince 2012-09-19#1722f9c2ec4bb5192567922a8c8c59f6ae7ad625af4fd301e458b236
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2012
Commerce / BIS
This entity
Seyed Mousavi TradingCovered
Iran

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

Also known as

Hitech Computer PeripheralsHitech Corporation

Known addresses

  • BLK 6, No. 12 Beside Gilan Street, Rodstar Street, Under Hafez Bridge, Tehran, IR
  • No. 10-6th Floor Iranian Trade Center, Valiasr Square, Tehran, IR
  • P.O. Box 49465, Dubai, AE
  • P.O. Box 7941, Dubai, AE

Data sources

  • BIS Entity List · Commerce / BIS · listed 2012-09-19source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "1722f9c2ec4bb5192567922a8c8c59f6ae7ad625af4fd301e458b236",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "77 FR 58006 (no. 182)",
  "entity_name": "Seyed Mousavi Trading",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "Hitech Computer Peripherals",
    "Hitech Corporation"
  ],
  "addresses": [
    "BLK 6, No. 12 Beside Gilan Street, Rodstar Street, Under Hafez Bridge, Tehran, IR",
    "No. 10-6th Floor Iranian Trade Center, Valiasr Square, Tehran, IR",
    "P.O. Box 49465, Dubai, AE",
    "P.O. Box 7941, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2012-09-19",
  "raw_data": {
    "ids": null,
    "csl_id": "1722f9c2ec4bb5192567922a8c8c59f6ae7ad625af4fd301e458b236",
    "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.