FEOC
OFAC SDNCriticalEntity

INTERNATIONAL EXPERTISE GROUP LIMITED

🇮🇷IranCovered Nation25833

FEOC Flagged

INTERNATIONAL EXPERTISE GROUP LIMITED 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
INTERNATIONAL EXPERTISE GROUP LIMITEDCovered
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: INTERNATIONAL EXPERTISE GROUP LIMITED#25833
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
INTERNATIONAL EXPERTISE GROUP LIMITEDCovered
Iran

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

Also known as

INTERNATIONAL EXPERTISE GROUP LTD.INTERNATIONAL EXPERTISE GROUP

Known addresses

  • East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "25833",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25833",
  "entity_name": "INTERNATIONAL EXPERTISE GROUP LIMITED",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "INTERNATIONAL EXPERTISE GROUP LTD.",
    "INTERNATIONAL EXPERTISE GROUP"
  ],
  "addresses": [
    "East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran"
  ],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25833",
    "program": "IRAN",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "INTERNATIONAL EXPERTISE GROUP LIMITED",
    "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.