FEOC
OFAC SDNCriticalindividual

VAHABZADEH MOGHADAM, Seyed Mohsen

🇮🇷IranCovered Nation48732

FEOC Flagged

VAHABZADEH MOGHADAM, Seyed Mohsen 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
VAHABZADEH MOGHADAM, Seyed MohsenCovered
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: VAHABZADEH MOGHADAM, Seyed Mohsen#48732
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
VAHABZADEH MOGHADAM, Seyed MohsenCovered
Iran

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

Also known as

VAHABZADEH MOGHADDAM, Seyed Mohsen

Known addresses

  • Tehran, Iran

Sanctions programs / authorities

NPWMD] [IRGC] [IFSR

Sanctioning authority notes

DOB 22 Nov 1958; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0042587662 (Iran); Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48732",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48732",
  "entity_name": "VAHABZADEH MOGHADAM, Seyed Mohsen",
  "entity_type": "individual",
  "country": "Iran",
  "aliases": [
    "VAHABZADEH MOGHADDAM, Seyed Mohsen"
  ],
  "addresses": [
    "Tehran, Iran"
  ],
  "programs": [
    "NPWMD] [IRGC] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48732",
    "program": "NPWMD] [IRGC] [IFSR",
    "remarks": "DOB 22 Nov 1958; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0042587662 (Iran); Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "VAHABZADEH MOGHADAM, Seyed Mohsen",
    "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.