OFAC SDNCriticalEntity

SANATI DOODEH FAM CO.

🇮🇷IranCovered Nation30371

FEOC Flagged

SANATI DOODEH FAM CO. 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

SANATI DOODEH FAM CO.Covered

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: SANATI DOODEH FAM CO.#30371

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SANATI DOODEH FAM CO.Covered

Iran

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

Also known as

SANATI DOODEH FAAM COMPANYDOUDEFAM INDUSTRIES SADAF COMPANYSHERKATE DOODEH FAAM-E SADAFFAM INDUSTRIEL SOOT CO.DUDEH FAM INDUSTRIAL

Known addresses

No. 8, Shahid Haghani Highway, Vanak Square, Tehran, Iran
No. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq, PO Box 1518743811, Tehran, Iran
Dezfool Industrial Park Number 2, Dezful, Iran
Industrial Zone No. 2, PO Box 6465128911, Dezful, Iran

Sanctions programs / authorities

IRAN-EO13876

Sanctioning authority notes

Website http://www.sadaf-cb.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102837099 (Iran); Registration Number 243005 (Iran); a.k.a. 'SADAF'; a.k.a. 'SADAF COMPANY'; a.k.a. 'SADAF CO.'; a.k.a. 'SADAFCO'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "30371",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30371",
  "entity_name": "SANATI DOODEH FAM CO.",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "SANATI DOODEH FAAM COMPANY",
    "DOUDEFAM INDUSTRIES SADAF COMPANY",
    "SHERKATE DOODEH FAAM-E SADAF",
    "FAM INDUSTRIEL SOOT CO.",
    "DUDEH FAM INDUSTRIAL"
  ],
  "addresses": [
    "No. 8, Shahid Haghani Highway, Vanak Square, Tehran, Iran",
    "No. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq, PO Box 1518743811, Tehran, Iran",
    "Dezfool Industrial Park Number 2, Dezful, Iran",
    "Industrial Zone No. 2, PO Box 6465128911, Dezful, Iran"
  ],
  "programs": [
    "IRAN-EO13876"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30371",
    "program": "IRAN-EO13876",
    "remarks": "Website http://www.sadaf-cb.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102837099 (Iran); Registration Number 243005 (Iran); a.k.a. 'SADAF'; a.k.a. 'SADAF COMPANY'; a.k.a. 'SADAF CO.'; a.k.a. 'SADAFCO'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.",
    "tonnage": "-0- ",
    "sdn_name": "SANATI DOODEH FAM CO.",
    "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.