OFAC SDNCriticalEntity

SARMAD ELECTRONIC SEPAHAN COMPANY

🇮🇷IranCovered Nation45696

FEOC Flagged

SARMAD ELECTRONIC SEPAHAN COMPANY 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

SARMAD ELECTRONIC SEPAHAN COMPANYCovered

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: SARMAD ELECTRONIC SEPAHAN COMPANY#45696

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SARMAD ELECTRONIC SEPAHAN COMPANYCovered

Iran

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

Also known as

SEPAHAN SARMAD ELECTRONICSARMAD ELECTRONICS SEPAHAN PRIVATE LIMITED COMPANY

Known addresses

First Floor, No. 20, 7(28) Mir Emad Street, Mir Emad Street Shamshad, Central Sector, Isfahan City, Isfahan Province 8138961456, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Organization Established Date 08 Jul 2000; Identification Number 10260371950 (Iran); Registration Number 16257 (Iran); Linked To: QODS AVIATION INDUSTRIES.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "45696",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 45696",
  "entity_name": "SARMAD ELECTRONIC SEPAHAN COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "SEPAHAN SARMAD ELECTRONIC",
    "SARMAD ELECTRONICS SEPAHAN PRIVATE LIMITED COMPANY"
  ],
  "addresses": [
    "First Floor, No. 20, 7(28) Mir Emad Street, Mir Emad Street Shamshad, Central Sector, Isfahan City, Isfahan Province 8138961456, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "45696",
    "program": "NPWMD] [IFSR",
    "remarks": "Organization Established Date 08 Jul 2000; Identification Number 10260371950 (Iran); Registration Number 16257 (Iran); Linked To: QODS AVIATION INDUSTRIES.",
    "tonnage": "-0- ",
    "sdn_name": "SARMAD ELECTRONIC SEPAHAN COMPANY",
    "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.