OFAC SDNCriticalEntity

NORTH WOOD INDUSTRY COMPANY

🇮🇷IranCovered Nation30385

FEOC Flagged

NORTH WOOD INDUSTRY 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

NORTH WOOD INDUSTRY 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: NORTH WOOD INDUSTRY COMPANY#30385

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

NORTH WOOD INDUSTRY COMPANYCovered

Iran

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

Also known as

SANATE CHOUBE SHOMAL COMPANYCHOUBE SHOMAL COMPANYSHERKATE CHOOBE SHOMAALNORTH WOOD INDUSTRY CO.

Known addresses

No. 13, Delfan Alley, Shahid Nazeri Alley, Fajr Yekom Street, Motahhari Street, Tehran, Iran
No. 51, Delfan Alley, Jam Street, Motahhari Avenue, Tehran, Iran
Minoodasht Road, Gonbad Kavoos, Golestan, Iran
Gonbad to Minudasht Road, Kilometer 7, Gonbad-e Kavus, Gholestan, Iran

Sanctions programs / authorities

IRAN-EO13876

Sanctioning authority notes

Website http://www.choubshomal.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10861874050 (Iran); Registration Number 381 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "30385",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30385",
  "entity_name": "NORTH WOOD INDUSTRY COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "SANATE CHOUBE SHOMAL COMPANY",
    "CHOUBE SHOMAL COMPANY",
    "SHERKATE CHOOBE SHOMAAL",
    "NORTH WOOD INDUSTRY CO."
  ],
  "addresses": [
    "No. 13, Delfan Alley, Shahid Nazeri Alley, Fajr Yekom Street, Motahhari Street, Tehran, Iran",
    "No. 51, Delfan Alley, Jam Street, Motahhari Avenue, Tehran, Iran",
    "Minoodasht Road, Gonbad Kavoos, Golestan, Iran",
    "Gonbad to Minudasht Road, Kilometer 7, Gonbad-e Kavus, Gholestan, Iran"
  ],
  "programs": [
    "IRAN-EO13876"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30385",
    "program": "IRAN-EO13876",
    "remarks": "Website http://www.choubshomal.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10861874050 (Iran); Registration Number 381 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.",
    "tonnage": "-0- ",
    "sdn_name": "NORTH WOOD INDUSTRY 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.