BIS Denied PersonsEntity

ARMIN SHIR MOHAMMADI

🇺🇸USAdded 2015-06-187883fe9bc614e847d240f845284b27f14bafaa52c82e1feef9dc733f

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowUS (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 Denied Persons2015

Commerce / BIS

This entity

ARMIN SHIR MOHAMMADI

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ARMIN SHIR MOHAMMADISince 2015-06-18#7883fe9bc614e847d240f845284b27f14bafaa52c82e1feef9dc733f

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2015

Commerce / BIS

This entity

ARMIN SHIR MOHAMMADI

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

Known addresses

22505 RIO ALISO DRIVE, LAKE FOREST, CA, 92630-5514, US

Sanctioning authority notes

FR NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2015-06-18source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "7883fe9bc614e847d240f845284b27f14bafaa52c82e1feef9dc733f",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "80 F.R. 36317 6/24/15",
  "entity_name": "ARMIN SHIR MOHAMMADI",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "22505 RIO ALISO DRIVE, LAKE FOREST, CA, 92630-5514, US"
  ],
  "programs": [],
  "date_added": "2015-06-18",
  "raw_data": {
    "ids": null,
    "csl_id": "7883fe9bc614e847d240f845284b27f14bafaa52c82e1feef9dc733f",
    "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.