OFAC SDNCriticalEntity

SANAM INDUSTRIAL GROUP

🇮🇷IranCovered Nation9763

FEOC Flagged

SANAM INDUSTRIAL GROUP appears on 3 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

State Nonproliferation · BIS Military End User

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 3 critical lists

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh5 federal lists

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view

State Nonproliferation2023

State Department

Federal list

UFLPA Entity List2024

DHS / FLETF

Federal list

BIS Military End User2026

Commerce / BIS

This entity

SANAM INDUSTRIAL GROUPCovered

Iran

Federal-list cross-reference

This entity name appears on 5 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: SANAM INDUSTRIAL GROUP#9763

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Shahid Hemmat Industrial GroupSince 2023-05-27#NK-niMGsz7F5Pueixa6T4kgZo::BIS_ENTITY_LIST

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Shahid Bakeri Industrial GroupSince 2023-05-27#NK-niaU3sJcXNMKrJfopSWJoN::STATE_NONPROLIFERATION

Source

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Henan Yumian Group Industrial Co. Ltd.Since 2024-05-16#NK-kPBBDNsdv6WyHbB6AkjGye

Source

BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: AVIC Chengdu Aircraft Industrial (GROUP) Co. Ltd.Since 2026-03-04#NK-BAaeePjgLEbtDdKmgede5y::BIS_MEU

Source

Relationship graph

6 nodes · 5 relationships

State Nonproliferation2023

State Department

Federal list

UFLPA Entity List2024

DHS / FLETF

Federal list

BIS Military End User2026

Commerce / BIS

This entity

SANAM INDUSTRIAL GROUPCovered

Iran

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

Also known as

SANAM INDUSTRIES GROUP

Known addresses

Pasdaran Road 15, Tehran, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source
State Nonproliferation · State Department · listed 2023-05-27source
UFLPA Entity List · DHS / FLETF · listed 2024-05-16source
BIS Military End User · Commerce / BIS · listed 2026-03-04source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "9763",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9763",
  "entity_name": "SANAM INDUSTRIAL GROUP",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "SANAM INDUSTRIES GROUP"
  ],
  "addresses": [
    "Pasdaran Road 15, Tehran, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9763",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions.",
    "tonnage": "-0- ",
    "sdn_name": "SANAM INDUSTRIAL GROUP",
    "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.