OFAC SDNCriticalEntity

SHERKAT-E BARID FANAVAR ARIAN

🇮🇷IranCovered Nation55013

FEOC Flagged

SHERKAT-E BARID FANAVAR ARIAN 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

SHERKAT-E BARID FANAVAR ARIANCovered

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: SHERKAT-E BARID FANAVAR ARIAN#55013

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SHERKAT-E BARID FANAVAR ARIANCovered

Iran

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

Also known as

BARAN TELECOM COMPANYBARID FANAVAR ARYAN

Known addresses

No. 10, Daneshjoo Blvd., Velenjak, Tehran, Iran

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14004585070 (Iran); Registration Number 489180 (Iran); alt. Registration Number 650 (Iran); Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "55013",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55013",
  "entity_name": "SHERKAT-E BARID FANAVAR ARIAN",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "BARAN TELECOM COMPANY",
    "BARID FANAVAR ARYAN"
  ],
  "addresses": [
    "No. 10, Daneshjoo Blvd., Velenjak, Tehran, Iran"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55013",
    "program": "IRAN-EO13902",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14004585070 (Iran); Registration Number 489180 (Iran); alt. Registration Number 650 (Iran); Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "SHERKAT-E BARID FANAVAR ARIAN",
    "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.