FEOC
OFAC SDNCriticalindividual

SHIRINKAR, Mohammad Bagher

🇮🇷IranCovered Nation26391

FEOC Flagged

SHIRINKAR, Mohammad Bagher appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SHIRINKAR, Mohammad BagherCovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SHIRINKAR, Mohammad Bagher#26391
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SHIRINKAR, Mohammad BagherCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

TEHRANI, Mojtaba

Known addresses

  • Iran

Sanctions programs / authorities

SDGT] [IRGC] [IFSR] [HRIT-IR] [ELECTION-EO13848

Sanctioning authority notes

DOB 21 Sep 1979; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0067948431 (Iran); Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26391",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26391",
  "entity_name": "SHIRINKAR, Mohammad Bagher",
  "entity_type": "individual",
  "country": "Iran",
  "aliases": [
    "TEHRANI, Mojtaba"
  ],
  "addresses": [
    "Iran"
  ],
  "programs": [
    "SDGT] [IRGC] [IFSR] [HRIT-IR] [ELECTION-EO13848"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26391",
    "program": "SDGT] [IRGC] [IFSR] [HRIT-IR] [ELECTION-EO13848",
    "remarks": "DOB 21 Sep 1979; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0067948431 (Iran); Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND.",
    "tonnage": "-0- ",
    "sdn_name": "SHIRINKAR, Mohammad Bagher",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.