FEOC
BIS Entity ListCriticalEntity

Mahdi Keivan Bahari

🇮🇷IranCovered NationAdded 2023-05-27trade-csl-8326b8d73609362f55290be4d0e29f38159b2df840dad632bbbc48c8::BIS_ENTITY_LIST

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 List2023
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 2023-05-27#trade-csl-8326b8d73609362f55290be4d0e29f38159b2df840dad632bbbc48c8::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2023
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

Aziz BahariM. AzizMehdi Keivan

Known addresses

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

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). - 2020-09-22

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-8326b8d73609362f55290be4d0e29f38159b2df840dad632bbbc48c8::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-8326b8d73609362f55290be4d0e29f38159b2df840dad632bbbc48c8)",
  "entity_name": "Mahdi Keivan Bahari",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "Aziz Bahari",
    "M. Aziz",
    "Mehdi Keivan"
  ],
  "addresses": [
    "Tehran, Unit 3, 13th Floor, Negar Tower, Vansk Square"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ir"
    ],
    "opensanctions_id": "trade-csl-8326b8d73609362f55290be4d0e29f38159b2df840dad632bbbc48c8"
  }
}

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