FEOC
OFAC SDNCriticalindividual

OSANLOO, Mohammad Taghi

🇮🇷IranCovered Nation40016

FEOC Flagged

OSANLOO, Mohammad Taghi 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
OSANLOO, Mohammad TaghiCovered
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: OSANLOO, Mohammad Taghi#40016
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
OSANLOO, Mohammad TaghiCovered
Iran

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

Also known as

OSANLU, Mohammad TaqiOSANLOU, Mohammad TaqiOSANLU, Mohammad TaghiOSANLOU, Mohammad TaghiOSANLOO, Mohammad Taqi

Known addresses

  • Urmia, Iran

Sanctions programs / authorities

IRGC] [IFSR] [IRAN-HR

Sanctioning authority notes

DOB 30 Nov 1962; POB Zanjan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G10512748 (Iran) expires 13 Apr 2024; IRGC Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "40016",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40016",
  "entity_name": "OSANLOO, Mohammad Taghi",
  "entity_type": "individual",
  "country": "Iran",
  "aliases": [
    "OSANLU, Mohammad Taqi",
    "OSANLOU, Mohammad Taqi",
    "OSANLU, Mohammad Taghi",
    "OSANLOU, Mohammad Taghi",
    "OSANLOO, Mohammad Taqi"
  ],
  "addresses": [
    "Urmia, Iran"
  ],
  "programs": [
    "IRGC] [IFSR] [IRAN-HR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "IRGC Brigadier General",
    "ent_num": "40016",
    "program": "IRGC] [IFSR] [IRAN-HR",
    "remarks": "DOB 30 Nov 1962; POB Zanjan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G10512748 (Iran) expires 13 Apr 2024; IRGC Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.",
    "tonnage": "-0- ",
    "sdn_name": "OSANLOO, Mohammad Taghi",
    "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.