FEOC
OFAC SDNCriticalEntity

PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANY

🇮🇷IranCovered Nation48735

FEOC Flagged

PISHRO SANAT ASEMAN SHARIF PRIVATE 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
PISHRO SANAT ASEMAN SHARIF PRIVATE 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: PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANY#48735
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANYCovered
Iran

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

Known addresses

  • Central Sector, North Persian Gulf Neighborhood, Shahid Shokralah Mohseni Alley, Second Alley, No. 24, Milad Building Block A1, 1st Floor, Unit 1, Tehran, Tehran Province 1379616818, Iran
  • Central Sector, Shahrak Rah Ahan, Kamyab Street, Kavoosh Alley, No. 0, Pezeshkan Trita Building, Floor 4, No 59, Islamshahr, Tehran Province 1498711318, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 30 Jul 2022; National ID No. 14011378933 (Iran); Registration Number 599557 (Iran); Linked To: ABDI ASJERD, Abbas.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48735",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48735",
  "entity_name": "PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [],
  "addresses": [
    "Central Sector, North Persian Gulf Neighborhood, Shahid Shokralah Mohseni Alley, Second Alley, No. 24, Milad Building Block A1, 1st Floor, Unit 1, Tehran, Tehran Province 1379616818, Iran",
    "Central Sector, Shahrak Rah Ahan, Kamyab Street, Kavoosh Alley, No. 0, Pezeshkan Trita Building, Floor 4, No 59, Islamshahr, Tehran Province 1498711318, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48735",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 30 Jul 2022; National ID No. 14011378933 (Iran); Registration Number 599557 (Iran); Linked To: ABDI ASJERD, Abbas.",
    "tonnage": "-0- ",
    "sdn_name": "PISHRO SANAT ASEMAN SHARIF PRIVATE 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.