OFAC SDNCriticalEntity

SORENA HUSHMAND SAMANEH COMPANY

🇮🇷IranCovered Nation54206

FEOC Flagged

SORENA HUSHMAND SAMANEH 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

SORENA HUSHMAND SAMANEH 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: SORENA HUSHMAND SAMANEH COMPANY#54206

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SORENA HUSHMAND SAMANEH 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

SAMANEH HOUSHMAND SORENASORENA SMART SYSTEM CO LTDSORENA TECHNOLOGY

Known addresses

Unit 9, No. 7, Alley 12, South Ghandi Street, Vanak Square, Tehran, Iran

Sanctions programs / authorities

SDGT] [IFSR

Sanctioning authority notes

Website sorena.ir; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 10103647730 (Iran); Registration Number 323911 (Iran); Linked To: SEPEHR, Ali Majd.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "54206",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54206",
  "entity_name": "SORENA HUSHMAND SAMANEH COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "SAMANEH HOUSHMAND SORENA",
    "SORENA SMART SYSTEM CO LTD",
    "SORENA TECHNOLOGY"
  ],
  "addresses": [
    "Unit 9, No. 7, Alley 12, South Ghandi Street, Vanak Square, Tehran, Iran"
  ],
  "programs": [
    "SDGT] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54206",
    "program": "SDGT] [IFSR",
    "remarks": "Website sorena.ir; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 10103647730 (Iran); Registration Number 323911 (Iran); Linked To: SEPEHR, Ali Majd.",
    "tonnage": "-0- ",
    "sdn_name": "SORENA HUSHMAND SAMANEH 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.