OFAC SDNCriticalEntity

PARSA FIDAR PAYDAR ENGINEERING AND TECHNOLOGY COMPANY

🇮🇷IranCovered Nation52500

FEOC Flagged

PARSA FIDAR PAYDAR ENGINEERING AND TECHNOLOGY 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 SDNSpecially 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
This entity
PARSA FIDAR PAYDAR ENGINEERING AND TECHNOLOGY 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: PARSA FIDAR PAYDAR ENGINEERING AND TECHNOLOGY COMPANY#52500
Source

Relationship graph

2 nodes · 1 relationships
This entity
PARSA FIDAR PAYDAR ENGINEERING AND TECHNOLOGY COMPANYCovered
Iran

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

Known addresses

  • Number 113, Ground Floor, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran 1553616911, Iran

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Organization Established Date 06 Jul 2013; National ID No. 14003498305 (Iran); Registration Number 439636 (Iran); Linked To: EMAMJOMEH, Seyed Asadoollah.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "52500",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52500",
  "entity_name": "PARSA FIDAR PAYDAR ENGINEERING AND TECHNOLOGY COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [],
  "addresses": [
    "Number 113, Ground Floor, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran 1553616911, Iran"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52500",
    "program": "IRAN-EO13902",
    "remarks": "Organization Established Date 06 Jul 2013; National ID No. 14003498305 (Iran); Registration Number 439636 (Iran); Linked To: EMAMJOMEH, Seyed Asadoollah.",
    "tonnage": "-0- ",
    "sdn_name": "PARSA FIDAR PAYDAR ENGINEERING AND TECHNOLOGY 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.