BIS Entity ListCriticalEntity
Hossein Ahmad Larijani
🇮🇷IranCovered NationAdded 2011-10-319ecdb67ae3d569f5df01acbac78dc094a453ac52226d7902c8fcc4bb
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 viewFederal-list cross-reference
This entity appears on 1 federal list under the name shown above.
Relationship graph
2 nodes · 1 relationshipsClick any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.
Known addresses
- No. 3 Mirza Kochak Ave., Jomhori Street, Tehran, IR
- No. 5 Mirzakuchanhan Street, Jomhori Ave., Tehran, IR
- No. 5 Mirza Kochak Ave., Jomhori Street, Tehran, IR
- No. 5, Near to Flower Shop Mirza Koochak- Khan Jangali St, 30-Tir Junction, Jomhori St, Tehran, IR
- Unit 6, No. 37, Goharshad Alley After 30 Tir Jomhori Street, Tehran, IR
- Forghani Passage, Before 30 Tir, After Havez, Jomhori Ave., Tehran, IR
- 24 Semei Street 1, #06-08, 529946, SG
- 10 Jalan Besar, #11-08 Sim Lim Tower, 208787, SG
Sanctioning authority notes
Data sources
Raw record (for audit / legal review)
{
"source_list": "BIS_ENTITY_LIST",
"source_record_id": "9ecdb67ae3d569f5df01acbac78dc094a453ac52226d7902c8fcc4bb",
"source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
"citation": "76 FR 67059 No. 210",
"entity_name": "Hossein Ahmad Larijani",
"entity_type": "Entity",
"country": "Iran",
"aliases": [],
"addresses": [
"No. 3 Mirza Kochak Ave., Jomhori Street, Tehran, IR",
"No. 5 Mirzakuchanhan Street, Jomhori Ave., Tehran, IR",
"No. 5 Mirza Kochak Ave., Jomhori Street, Tehran, IR",
"No. 5, Near to Flower Shop Mirza Koochak- Khan Jangali St, 30-Tir Junction, Jomhori St, Tehran, IR",
"Unit 6, No. 37, Goharshad Alley After 30 Tir Jomhori Street, Tehran, IR",
"Forghani Passage, Before 30 Tir, After Havez, Jomhori Ave., Tehran, IR",
"24 Semei Street 1, #06-08, 529946, SG",
"10 Jalan Besar, #11-08 Sim Lim Tower, 208787, SG"
],
"programs": [],
"date_added": "2011-10-31",
"raw_data": {
"ids": null,
"csl_id": "9ecdb67ae3d569f5df01acbac78dc094a453ac52226d7902c8fcc4bb",
"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.
