OFAC SDNCriticalindividual

KOSARAYANIFARD, Pejman Mahmood

🇦🇪United Arab Emirates16536

FEOC Flagged

KOSARAYANIFARD, Pejman Mahmood 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

BIS Denied Persons

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

BIS Denied Persons2024

Commerce / BIS

This entity

KOSARAYANIFARD, Pejman Mahmood

United Arab Emirates

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: KOSARAYANIFARD, Pejman Mahmood#16536

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: KOSARIAN FARDSince 2024-05-07#NK-iRPJXcWgD7q5hT4W23rSXB::BIS_DENIED

Source

Relationship graph

3 nodes · 2 relationships

BIS Denied Persons2024

Commerce / BIS

This entity

KOSARAYANIFARD, Pejman Mahmood

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

KOSARIAN FARDKOSARYANI-FARD, PejmanKOSARIAN FARD, PejmanCASARYANIFARD, PejmanKOSARAYAN FARD, Ali Pejman MahmudKOSARIAN, Amir

Known addresses

P.O. Box 52404, Dubai, United Arab Emirates

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 27 Feb 1973; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport C20423657.

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2024-05-07source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "16536",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16536",
  "entity_name": "KOSARAYANIFARD, Pejman Mahmood",
  "entity_type": "individual",
  "country": "United Arab Emirates",
  "aliases": [
    "KOSARIAN FARD",
    "KOSARYANI-FARD, Pejman",
    "KOSARIAN FARD, Pejman",
    "CASARYANIFARD, Pejman",
    "KOSARAYAN FARD, Ali Pejman Mahmud",
    "KOSARIAN, Amir"
  ],
  "addresses": [
    "P.O. Box 52404, Dubai, United Arab Emirates"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16536",
    "program": "SDGT",
    "remarks": "DOB 27 Feb 1973; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport C20423657.",
    "tonnage": "-0- ",
    "sdn_name": "KOSARAYANIFARD, Pejman Mahmood",
    "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.