FEOC
OFAC SDNCriticalindividual

AZAMI, Seyed Reza Mousavi

🇮🇷IranCovered Nation34106

FEOC Flagged

AZAMI, Seyed Reza Mousavi 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
AZAMI, Seyed Reza MousaviCovered
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: AZAMI, Seyed Reza Mousavi#34106
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AZAMI, Seyed Reza MousaviCovered
Iran

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

Also known as

AZAMI, Reza Mousavi

Known addresses

  • Iran

Sanctions programs / authorities

IRAN-HR

Sanctioning authority notes

DOB 05 May 1971; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport Y53914437 (Iran); Linked To: SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "34106",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34106",
  "entity_name": "AZAMI, Seyed Reza Mousavi",
  "entity_type": "individual",
  "country": "Iran",
  "aliases": [
    "AZAMI, Reza Mousavi"
  ],
  "addresses": [
    "Iran"
  ],
  "programs": [
    "IRAN-HR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34106",
    "program": "IRAN-HR",
    "remarks": "DOB 05 May 1971; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport Y53914437 (Iran); Linked To: SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES.",
    "tonnage": "-0- ",
    "sdn_name": "AZAMI, Seyed Reza Mousavi",
    "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.