OFAC SDNCriticalEntity

YASA PART

🇮🇷IranCovered Nation12956

FEOC Flagged

YASA PART 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.

Other appearances

State Nonproliferation

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

State Nonproliferation2024

State Department

This entity

YASA PARTCovered

Iran

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: YASA PART#12956

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Yasa PartSince 2024-11-21#NK-m5FEC6PFq3bPPrfdw5aDQt::STATE_NONPROLIFERATION

Source

Relationship graph

3 nodes · 2 relationships

State Nonproliferation2024

State Department

This entity

YASA PARTCovered

Iran

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

Also known as

ARFA PAINT COMPANYARFEH COMPANYFARASEPEHR ENGINEERING COMPANYHOSSEINI NEJAD TRADING CO.IRAN SAFFRON COMPANYIRANSAFFRON COSHETAB GSHETAB GAMANSHETAB TRADINGY.A.S. CO LTD.

Known addresses

West Lavansai, Tehran 009821, Iran
Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5, Tehran, Iran
No 17, Balooch Alley, Vaezi St, Shariati Ave, Tehran, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions.

Data sources

OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 2024-11-21source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12956",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12956",
  "entity_name": "YASA PART",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "ARFA PAINT COMPANY",
    "ARFEH COMPANY",
    "FARASEPEHR ENGINEERING COMPANY",
    "HOSSEINI NEJAD TRADING CO.",
    "IRAN SAFFRON COMPANY",
    "IRANSAFFRON CO",
    "SHETAB G",
    "SHETAB GAMAN",
    "SHETAB TRADING",
    "Y.A.S. CO LTD."
  ],
  "addresses": [
    "West Lavansai, Tehran 009821, Iran",
    "Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5, Tehran, Iran",
    "No 17, Balooch Alley, Vaezi St, Shariati Ave, Tehran, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12956",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions.",
    "tonnage": "-0- ",
    "sdn_name": "YASA PART",
    "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.