FEOC
OFAC SDNCriticalEntity

KHAZAR STEEL CO.

🇮🇷IranCovered Nation30751

FEOC Flagged

KHAZAR STEEL CO. 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
KHAZAR STEEL CO.Covered
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: KHAZAR STEEL CO.#30751
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KHAZAR STEEL CO.Covered
Iran

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

Also known as

KHAZAR STEEL ROLLING

Known addresses

  • Rasht, Rasht Industrial City, at the end of Madras Boulevard, Rasht, Iran
  • Valiasr Str., after Dastgardi, at the beginning of Nasri Alley, No. 2551, Tehran 196864311, Iran
  • Rasht, Iran
  • No. 4, 3rd. Alley, Niloofar St., Khorram Shahr St., Tehran 1968643111, Iran

Sanctions programs / authorities

IRAN-EO13871

Sanctioning authority notes

Website www.khazarsteel.co; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102629319 (Iran); Registration Number 221659 (Iran).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30751",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30751",
  "entity_name": "KHAZAR STEEL CO.",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "KHAZAR STEEL ROLLING"
  ],
  "addresses": [
    "Rasht, Rasht Industrial City, at the end of Madras Boulevard, Rasht, Iran",
    "Valiasr Str., after Dastgardi, at the beginning of Nasri Alley, No. 2551, Tehran 196864311, Iran",
    "Rasht, Iran",
    "No. 4, 3rd. Alley, Niloofar St., Khorram Shahr St., Tehran 1968643111, Iran"
  ],
  "programs": [
    "IRAN-EO13871"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30751",
    "program": "IRAN-EO13871",
    "remarks": "Website www.khazarsteel.co; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102629319 (Iran); Registration Number 221659 (Iran).",
    "tonnage": "-0- ",
    "sdn_name": "KHAZAR STEEL CO.",
    "sdn_type": "-0- ",
    "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.