FEOC
OFAC SDNCriticalindividual

PANJAKI, Yahya Hosseini

🇮🇷IranCovered Nation50695

FEOC Flagged

PANJAKI, Yahya Hosseini 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
PANJAKI, Yahya HosseiniCovered
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: PANJAKI, Yahya Hosseini#50695
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PANJAKI, Yahya HosseiniCovered
Iran

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

Also known as

HAMIDI, YahyaPANJAKI, Yahya HusseiniHAMIDI, Seyed YahyaPANJAKI, Seyed Yahya Hosseiny

Known addresses

  • Iran

Sanctions programs / authorities

IRAN-HR

Sanctioning authority notes

DOB 23 Jan 1975; POB Karaj, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport T56344199 (Iran) expires 30 Mar 2027; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "50695",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50695",
  "entity_name": "PANJAKI, Yahya Hosseini",
  "entity_type": "individual",
  "country": "Iran",
  "aliases": [
    "HAMIDI, Yahya",
    "PANJAKI, Yahya Husseini",
    "HAMIDI, Seyed Yahya",
    "PANJAKI, Seyed Yahya Hosseiny"
  ],
  "addresses": [
    "Iran"
  ],
  "programs": [
    "IRAN-HR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50695",
    "program": "IRAN-HR",
    "remarks": "DOB 23 Jan 1975; POB Karaj, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport T56344199 (Iran) expires 30 Mar 2027; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.",
    "tonnage": "-0- ",
    "sdn_name": "PANJAKI, Yahya Hosseini",
    "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.