FEOC
OFAC SDNCriticalEntity

PAZARGAD NON INDUSTRIAL OPERATION COMPANY

🇮🇷IranCovered Nation26841

FEOC Flagged

PAZARGAD NON INDUSTRIAL OPERATION 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
PAZARGAD NON INDUSTRIAL OPERATION 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: PAZARGAD NON INDUSTRIAL OPERATION COMPANY#26841
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PAZARGAD NON INDUSTRIAL OPERATION 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

NON-INDUSTRIAL OPERATION SERVICES PAZARGADPAZARGAD NON-INDUSTRIAL OPERATIONS CO.

Known addresses

  • Complex of Petrochemical Projects, Triangular Site, P.O. Box 9531795616, Assaluyeh, Bushehr, Iran
  • Khalid Islumboli Street, Fifth Alley, No. 22, Second Floor, Tehran 1513643911, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Website www.pazargad.org; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26841",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26841",
  "entity_name": "PAZARGAD NON INDUSTRIAL OPERATION COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "NON-INDUSTRIAL OPERATION SERVICES PAZARGAD",
    "PAZARGAD NON-INDUSTRIAL OPERATIONS CO."
  ],
  "addresses": [
    "Complex of Petrochemical Projects, Triangular Site, P.O. Box 9531795616, Assaluyeh, Bushehr, Iran",
    "Khalid Islumboli Street, Fifth Alley, No. 22, Second Floor, Tehran 1513643911, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26841",
    "program": "NPWMD] [IFSR",
    "remarks": "Website www.pazargad.org; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.",
    "tonnage": "-0- ",
    "sdn_name": "PAZARGAD NON INDUSTRIAL OPERATION 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.