FEOC
OFAC SDNCriticalindividual

SHAYESTEH, Bahram Ali

🇩🇪Germany12600

FEOC Flagged

SHAYESTEH, Bahram Ali 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

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowGermany (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
OFAC SDN
Treasury OFAC
This entity
SHAYESTEH, Bahram Ali
Germany

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SHAYESTEH, Bahram Ali#12600
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SHAYESTEH, Bahram Ali
Germany

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

Also known as

SHAYESTEH, Bahrami AliJADALI, Bahrami Ali

Known addresses

  • 80331 Muenchen, Bayern, Germany

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 06 May 1963; alt. DOB 06 Aug 1963; alt. DOB 13 Jun 1958; POB Tehran, Iran.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12600",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12600",
  "entity_name": "SHAYESTEH, Bahram Ali",
  "entity_type": "individual",
  "country": "Germany",
  "aliases": [
    "SHAYESTEH, Bahrami Ali",
    "JADALI, Bahrami Ali"
  ],
  "addresses": [
    "80331 Muenchen, Bayern, Germany"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12600",
    "program": "SDNTK",
    "remarks": "DOB 06 May 1963; alt. DOB 06 Aug 1963; alt. DOB 13 Jun 1958; POB Tehran, Iran.",
    "tonnage": "-0- ",
    "sdn_name": "SHAYESTEH, Bahram Ali",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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