OFAC SDNCriticalEntity

SADID CARAN SABA ENGINEERING COMPANY

🇮🇷IranCovered Nation22943

FEOC Flagged

SADID CARAN SABA ENGINEERING 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

SADID CARAN SABA ENGINEERING 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: SADID CARAN SABA ENGINEERING COMPANY#22943

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SADID CARAN SABA ENGINEERING 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

SADID CARAN SABA COMPANYSADID CARAN SABA ENG. CO.

Known addresses

Unit 501, No. 17, Beside Samen Drugstore, Hakim West Highway, Tehran, Iran
No. 1401, Cross 5th Golazin and 2nd Golara, Eshtehard Industrial Zone, Eshtehard, Alborz, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SABA CRANE'; a.k.a. 'S.C. SABA ENG CO.'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "22943",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 22943",
  "entity_name": "SADID CARAN SABA ENGINEERING COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "SADID CARAN SABA COMPANY",
    "SADID CARAN SABA ENG. CO."
  ],
  "addresses": [
    "Unit 501, No. 17, Beside Samen Drugstore, Hakim West Highway, Tehran, Iran",
    "No. 1401, Cross 5th Golazin and 2nd Golara, Eshtehard Industrial Zone, Eshtehard, Alborz, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "22943",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SABA CRANE'; a.k.a. 'S.C. SABA ENG CO.'.",
    "tonnage": "-0- ",
    "sdn_name": "SADID CARAN SABA ENGINEERING 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.