FEOC
OFAC SDNCriticalindividual

DERAKHSHAN, Alireza

🇦🇪United Arab Emirates55484

FEOC Flagged

DERAKHSHAN, Alireza 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Arab Emirates (non-covered)
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
DERAKHSHAN, Alireza
United Arab Emirates

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: DERAKHSHAN, Alireza#55484
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DERAKHSHAN, Alireza
United Arab Emirates

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

Also known as

DERAKHSHAN, Alireza Mohammad Javad

Known addresses

  • United Arab Emirates

Sanctions programs / authorities

SDGT] [IFSR

Sanctioning authority notes

DOB 26 Dec 1983; POB Tehran, Iran; nationality Iran; Gender Male; Digital Currency Address - ETH 0xdb2720ebad55399117ddb4c4a4afd9a4ccada8fe; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TSxAAo67VTDgKT537EVXxdogkJtk9c6ojz; Passport I96938324 (Iran) expires 10 Mar 2026; Residency Number 784-1983-3659407-6 (United Arab Emirates); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "55484",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55484",
  "entity_name": "DERAKHSHAN, Alireza",
  "entity_type": "individual",
  "country": "United Arab Emirates",
  "aliases": [
    "DERAKHSHAN, Alireza Mohammad Javad"
  ],
  "addresses": [
    "United Arab Emirates"
  ],
  "programs": [
    "SDGT] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55484",
    "program": "SDGT] [IFSR",
    "remarks": "DOB 26 Dec 1983; POB Tehran, Iran; nationality Iran; Gender Male; Digital Currency Address - ETH 0xdb2720ebad55399117ddb4c4a4afd9a4ccada8fe; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TSxAAo67VTDgKT537EVXxdogkJtk9c6ojz; Passport I96938324 (Iran) expires 10 Mar 2026; Residency Number 784-1983-3659407-6 (United Arab Emirates); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.",
    "tonnage": "-0- ",
    "sdn_name": "DERAKHSHAN, Alireza",
    "sdn_type": "individual",
    "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.