Info:
Mahdi Keivan Bahari is working at Blue Lines;
Mahdi Keivan Bahari was instrumental in the procurement and/or re-transfer of U.S.-origin items to Iran, in violation of the Iranian Transactions and Sanctions Regulations and the EAR, and are implicated as being directly involved in activities that are contrary to the national security or foreign policy interests of the United States as set forth in § 744.11(b) of the EAR;
The ERC determined to add Mahdi Keivan Bahari, to the Entity List under the destination of Iran for actions contrary to the national security or foreign policy interest of the United States. Specifically, these individuals are added on the basis of their support for nuclear-related activities that are contrary to the national security or foreign policy of the United States;
Industry:
Shipping Industry
Also Known As:
Mehdi Keivan
M. Aziz
Aziz Bahari
Country:
Iran
Address:
Unit 3, 13th Floor, Negar Tower, Vansk Square, Tehran, Iran
Reason for the color:
» BIS Adds 47 Entities, Including Iranian Scientists, to Entity List – 09/22/2020;