FEOC
State NonproliferationEntity

Hossein Tanideh

Added 2012-07-123efc3e40642e307741c97d775959ea8b8b4053c107e9b43478029a32

FEOC Flagged

Hossein Tanideh 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

Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
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
Federal list
State Nonproliferation2012
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Hossein Tanideh
Entity

Federal-list cross-reference

This entity name appears on 2 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Hossein TanidehSince 2012-07-12#3efc3e40642e307741c97d775959ea8b8b4053c107e9b43478029a32
Official list
OFAC SDNTreasury OFAC

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

Listed as: TANIDEH, Hossein#15147
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
State Nonproliferation2012
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Hossein Tanideh
Entity

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

Sanctions programs / authorities

E.O. 13382

Data sources

  • State Nonproliferation · State Department · listed 2012-07-12source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "3efc3e40642e307741c97d775959ea8b8b4053c107e9b43478029a32",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 77, No. 141, 07/23/2012",
  "entity_name": "Hossein Tanideh",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "E.O. 13382"
  ],
  "date_added": "2012-07-12",
  "raw_data": {
    "ids": null,
    "csl_id": "3efc3e40642e307741c97d775959ea8b8b4053c107e9b43478029a32",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.