FEOC
OFAC SDNCriticalEntity

MERSAD MOHAJER CO LLC

🇮🇷IranCovered Nation49165

FEOC Flagged

MERSAD MOHAJER CO LLC 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
MERSAD MOHAJER CO LLCCovered
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: MERSAD MOHAJER CO LLC#49165
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MERSAD MOHAJER CO LLCCovered
Iran

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

Known addresses

  • Central District, Railway Town, Yas 4th St., South Yasman St., No. 2, Third Floor, North Unit, Tehran 1494734004, Iran
  • North Sohrevardi St., Barazandeh St., No. 24, Floor 2, Tehran 1555734651, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Jun 2007; National ID No. 10103361637 (Iran); Registration Number 299103 (Iran); Linked To: RAYAN FAN KAV ANDISH CO.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "49165",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 49165",
  "entity_name": "MERSAD MOHAJER CO LLC",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [],
  "addresses": [
    "Central District, Railway Town, Yas 4th St., South Yasman St., No. 2, Third Floor, North Unit, Tehran 1494734004, Iran",
    "North Sohrevardi St., Barazandeh St., No. 24, Floor 2, Tehran 1555734651, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "49165",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Jun 2007; National ID No. 10103361637 (Iran); Registration Number 299103 (Iran); Linked To: RAYAN FAN KAV ANDISH CO.",
    "tonnage": "-0- ",
    "sdn_name": "MERSAD MOHAJER CO LLC",
    "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.