FEOC
BIS Entity ListCriticalEntity

Mohsen Torabi

🇲🇾MalaysiaAdded 2023-05-27trade-csl-353fab86a34a3d8e20f45a635faa0b934985c3a806e1c9fe3feb8124::BIS_ENTITY_LIST

FEOC Flagged

Mohsen Torabi 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMalaysia (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 Entity List2023
Commerce / BIS
This entity
Mohsen Torabi
Malaysia

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: Mohsen TorabiSince 2023-05-27#trade-csl-353fab86a34a3d8e20f45a635faa0b934985c3a806e1c9fe3feb8124::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Mohsen Torabi
Malaysia

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

Also known as

Moha Torab

Known addresses

  • 2nd Floor, Jalan 9A, Berangan, Kuala Lumpur
  • 33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur
  • A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2016-03-21

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-353fab86a34a3d8e20f45a635faa0b934985c3a806e1c9fe3feb8124::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-353fab86a34a3d8e20f45a635faa0b934985c3a806e1c9fe3feb8124)",
  "entity_name": "Mohsen Torabi",
  "entity_type": "Entity",
  "country": "Malaysia",
  "aliases": [
    "Moha Torab"
  ],
  "addresses": [
    "2nd Floor, Jalan 9A, Berangan, Kuala Lumpur",
    "33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur",
    "A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "my"
    ],
    "opensanctions_id": "trade-csl-353fab86a34a3d8e20f45a635faa0b934985c3a806e1c9fe3feb8124"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.