BIS Entity ListCriticalEntity

Mahdi Keivan Bahari

🇮🇷IranCovered NationAdded 2020-09-228326b8d73609362f55290be4d0e29f38159b2df840dad632bbbc48c8

FEOC Flagged

Mahdi Keivan Bahari 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 List2020

Commerce / BIS

This entity

Mahdi Keivan BahariCovered

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: Mahdi Keivan BahariSince 2020-09-22#8326b8d73609362f55290be4d0e29f38159b2df840dad632bbbc48c8

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2020

Commerce / BIS

This entity

Mahdi Keivan BahariCovered

Iran

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

Also known as

Mehdi KeivanM. AzizAziz Bahari

Known addresses

Unit 3, 13th Floor, Negar Tower, Vansk Square, Tehran, IR

Data sources

BIS Entity List · Commerce / BIS · listed 2020-09-22source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "8326b8d73609362f55290be4d0e29f38159b2df840dad632bbbc48c8",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "85 FR 59421",
  "entity_name": "Mahdi Keivan Bahari",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "Mehdi Keivan",
    "M. Aziz",
    "Aziz Bahari"
  ],
  "addresses": [
    "Unit 3, 13th Floor, Negar Tower, Vansk Square, Tehran, IR"
  ],
  "programs": [],
  "date_added": "2020-09-22",
  "raw_data": {
    "ids": null,
    "csl_id": "8326b8d73609362f55290be4d0e29f38159b2df840dad632bbbc48c8",
    "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.