CSL sanctions listing
Mohammad Reza Rajabi
Mohammad Reza Rajabi 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 2025-03-28. 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 90 FR 14032
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 | 2025-03-28 |
| Source record ID | csl:8ab39ba968c92fe117e47d5272f756e648c202b1f427f5e2c6f7cda3 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | 72 No - Fuzhong Road, Fuyong Sub-District, Bao'an District, Shenzhen, Guangdong, 518100, CN No 4, Enghelab Boulevard, Qods, Tehran, IR No4, Enghelab BLV, Qods, Tehran, IR |
|---|
Known aliases (5)
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.
Clarifications & right of reply
Are you Mohammad Reza Rajabi, or an authorised representative?
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Source & provenance
| Issuing authority | U.S. Consolidated Screening List — Commerce (BIS) and State Department |
|---|---|
| Source identifier | csl:8ab39ba968c92fe117e47d5272f756e648c202b1f427f5e2c6f7cda3 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |