OFAC SDNCriticalEntity

SIRJAN JAHAN STEEL COMPLEX

🇮🇷IranCovered Nation29112

FEOC Flagged

SIRJAN JAHAN STEEL COMPLEX 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

SIRJAN JAHAN STEEL COMPLEXCovered

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: SIRJAN JAHAN STEEL COMPLEX#29112

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SIRJAN JAHAN STEEL COMPLEXCovered

Iran

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

Also known as

JAHAN FOOLAD SIRJANJAHAN FOOLAD STEEL COMPANYSIRJAN JAHAN FOOLAD

Known addresses

6th Bokharest Alley Bokharest Ave., Tehran, Iran
No. 2, Zhubin Alley, Shahidi Street, Haghani Highway, Vanak Square, Tehran, Iran
Cross of Gol Gohar Mining and Industrial Co. Shiraz Road 50 Km, Sirjan, Iran

Sanctions programs / authorities

IRAN-EO13871

Sanctioning authority notes

Website www.sjsco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Commercial Registry Number 3191 (Iran); a.k.a. 'SJSCO'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "29112",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 29112",
  "entity_name": "SIRJAN JAHAN STEEL COMPLEX",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "JAHAN FOOLAD SIRJAN",
    "JAHAN FOOLAD STEEL COMPANY",
    "SIRJAN JAHAN FOOLAD"
  ],
  "addresses": [
    "6th Bokharest Alley Bokharest Ave., Tehran, Iran",
    "No. 2, Zhubin Alley, Shahidi Street, Haghani Highway, Vanak Square, Tehran, Iran",
    "Cross of Gol Gohar Mining and Industrial Co. Shiraz Road 50 Km, Sirjan, Iran"
  ],
  "programs": [
    "IRAN-EO13871"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "29112",
    "program": "IRAN-EO13871",
    "remarks": "Website www.sjsco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Commercial Registry Number 3191 (Iran); a.k.a. 'SJSCO'.",
    "tonnage": "-0- ",
    "sdn_name": "SIRJAN JAHAN STEEL COMPLEX",
    "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.