Mahsa Keivan Bahari

Mahsa Keivan Bahari is working at Blue Lines. Mahsa 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

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Mahsa Keivan Bahari is working at Blue Lines;

Mahsa 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 Mahsa 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;

Mahsa Keivan Bahari worked on projects for Sharif University of Technology, acting as a co-advisor;

Industry:
Shipping Industry

Also Known As:
Katrina Smich
Katrina Smitch

Country:
Iran

Address:
K.A. Smich. 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;