BIS Entity ListCriticalEntity

Mahsa Keivan Bahari

🇮🇷IranCovered NationAdded 2020-09-22327c3f9df5fc86d3d233821d1f1b18ea42dd46a203e1b28b77191e99

FEOC Flagged

Mahsa 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

Mahsa 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: Mahsa Keivan BahariSince 2020-09-22#327c3f9df5fc86d3d233821d1f1b18ea42dd46a203e1b28b77191e99

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2020

Commerce / BIS

This entity

Mahsa 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

Katrina SmichKatrina SmitchK.A. Smich

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": "327c3f9df5fc86d3d233821d1f1b18ea42dd46a203e1b28b77191e99",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "85 FR 59421",
  "entity_name": "Mahsa Keivan Bahari",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "Katrina Smich",
    "Katrina Smitch",
    "K.A. Smich"
  ],
  "addresses": [
    "Unit 3, 13th Floor, Negar Tower, Vansk Square, Tehran, IR"
  ],
  "programs": [],
  "date_added": "2020-09-22",
  "raw_data": {
    "ids": null,
    "csl_id": "327c3f9df5fc86d3d233821d1f1b18ea42dd46a203e1b28b77191e99",
    "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.