Last Updated: January 19, 2026
Mohsen Torabi
Aliases
Moha Torab
Address
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
Linked to
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Date of listing
2016-03-21
Program information
Authority
US
Program
Entity List (EL) - Bureau of Industry and Security
Regime
BIS Export Control
Target State
Non-Proliferation
Measures
Other export restrictions
Official Information
The BIS Entity List has evolved into a formidable administrative enforcement tool that imposes a license requirement for exports, reexports, or transfers of some or all items subject to the EAR to listed foreign entities. Those on the BIS Entity List were placed there because there is reasonable cause to believe they have been involved, are involve...
Program URL
• BIS, "Don’t Let This Happen to You!", a compendium of case examples highlighting BIS criminal and administrative enforcement efforts: link