Embargo/Entity Search/Mohsen Torabi

Mohsen Torabi

Malaysia

Moha Torab
75HIGH RISK
1 Appearance1 Jurisdiction
✓Confirmed — Listed on BIS Entity List

Sanction History

US BIS21 Mar 2016

US BIS — Consolidated Screening List listing

81 FR 14953
HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 10 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Malaysia. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2016

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

What These Lists Mean

BIS Entity List1 entry

US Bureau of Industry and Security list of parties subject to heightened export scrutiny.

Compliance implication: A licence from BIS is required before exporting, re-exporting, or transferring any EAR-controlled item to this entity.

Listed By

BIS Entity List1 entry

Details

First listed21 Mar 2016
Last listed21 Mar 2016
CountryMalaysia
Risk score75 / 100

Export Control Profile

ListBIS Entity List
LicenceRequired — presumption of denial
FR amendments1 notice

Known Addresses

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

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

From the same lists

Similar Entities

Other entities appearing on US BIS, ordered by risk score.

Intertech Rus LLC

75
Russia1 jurisdiction

Vasili Kuntsevich

75
Belarus1 jurisdiction

Hexin Xingtong Technology (Beijing) Co., Ltd.

75
China1 jurisdiction

Public Joint Stock Company UEC-Ufa Engine Industrial Association

75
Russia1 jurisdiction

Harbin Institute of Technology

75
China1 jurisdiction

SOE Semiconductor Devices Factory

75
Belarus1 jurisdiction

Screen another counterparty

← Back to entity search