FEOC
OFAC SDNCriticalEntity

BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY

🇮🇷IranCovered Nation56997

FEOC Flagged

BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES 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
BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES 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: BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY#56997
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES 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

BEHENGAM TADBEER QESHM SHIPPING COMPANY

Known addresses

  • Gholestan Boulevard, Between Imam Gholi Khan Square and Hafez Square, Saman Administrative Site, Qeshm, Iran 7951613612, Iran
  • Irancheh, Iran

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Dec 2012; National ID No. 14003124066 (Iran); Identification Number IMO 5965711; Registration Number 3663 (Iran).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "56997",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 56997",
  "entity_name": "BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "BEHENGAM TADBEER QESHM SHIPPING COMPANY"
  ],
  "addresses": [
    "Gholestan Boulevard, Between Imam Gholi Khan Square and Hafez Square, Saman Administrative Site, Qeshm, Iran 7951613612, Iran",
    "Irancheh, Iran"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "56997",
    "program": "IRAN-EO13902",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Dec 2012; National ID No. 14003124066 (Iran); Identification Number IMO 5965711; Registration Number 3663 (Iran).",
    "tonnage": "-0- ",
    "sdn_name": "BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES 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.