OFAC SDNCriticalEntity

SHARIF HAMRAH SCIENCE AND TECHNOLOGY RESEARCHERS

🇮🇷IranCovered Nation54160

FEOC Flagged

SHARIF HAMRAH SCIENCE AND TECHNOLOGY RESEARCHERS 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 SDNSpecially 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
This entity
SHARIF HAMRAH SCIENCE AND TECHNOLOGY RESEARCHERSCovered
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: SHARIF HAMRAH SCIENCE AND TECHNOLOGY RESEARCHERS#54160
Source

Relationship graph

2 nodes · 1 relationships
This entity
SHARIF HAMRAH SCIENCE AND TECHNOLOGY RESEARCHERSCovered
Iran

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

Known addresses

  • Unit 13, Ground Floor, No. 1, Chogan Street, Shahid Fahmideh Highway, Farhangian-Azadi Town, Tehran, Tehran 1398910014, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14004668483 (Iran); Registration Number 466445 (Iran); Linked To: ADVANCED FIBER DEVELOPMENT COMPANY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54160",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54160",
  "entity_name": "SHARIF HAMRAH SCIENCE AND TECHNOLOGY RESEARCHERS",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [],
  "addresses": [
    "Unit 13, Ground Floor, No. 1, Chogan Street, Shahid Fahmideh Highway, Farhangian-Azadi Town, Tehran, Tehran 1398910014, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54160",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14004668483 (Iran); Registration Number 466445 (Iran); Linked To: ADVANCED FIBER DEVELOPMENT COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "SHARIF HAMRAH SCIENCE AND TECHNOLOGY RESEARCHERS",
    "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.