Babak Jafarpour

high risk CSL · Entity List (EL) Organization

62RISK / 100

List-based indicator — from authority, programme severity & linked parties.

Babak Jafarpour is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2013-12-12. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Presumption of denial · For All Items Subject to the EAR (See §744.11 of the EAR). · FR 78 FR 75458

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authority	US BIS / State Dept (CSL) — Entity List (EL)
Entity type	Organization
Programmes / regime	EL
Date listed	2013-12-12
Source record ID	csl:24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
Last updated (our copy)	2026-06-04

Identity & particulars

Address(es)	Unit 501, 5/F, Global Gateway, 168 Yeung HK Road, Tsuen Wan, HK 9/F, Henan Building, 19 Luard Road, Wanchai, HK International Finance Centre, 8 Finance Street, Central, HK F10, No. 21, 9th Alley, Vozara Ave., Tehran, IR Level 36, Menara Citibank, 165 Jalan Ampang, Kuala Lumpur, 50450, MY Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, 50250, MY Level 26, Tower 2, Etiqa Twins 11, Jalan Pinang, Kuala Lumpur, 50450, MY M-3-19 Plaza Damas, Sri Hartamas, Kuala Lumpur, 50480, MY

Address(es)

Unit 501, 5/F, Global Gateway, 168 Yeung HK Road, Tsuen Wan, HK
9/F, Henan Building, 19 Luard Road, Wanchai, HK
International Finance Centre, 8 Finance Street, Central, HK
F10, No. 21, 9th Alley, Vozara Ave., Tehran, IR
Level 36, Menara Citibank, 165 Jalan Ampang, Kuala Lumpur, 50450, MY
Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, 50250, MY
Level 26, Tower 2, Etiqa Twins 11, Jalan Pinang, Kuala Lumpur, 50450, MY
M-3-19 Plaza Damas, Sri Hartamas, Kuala Lumpur, 50480, MY

Known aliases (5)

Bob JeffersonDavid LeePeter JaySam LeeSamson Lee

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Babak Jafarpour, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

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Source & provenance

Issuing authority	U.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifier	csl:24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751
Aggregated by	Sanctiometer (independent) — verify against the issuing authority's official list before acting.

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