OFAC SDNCriticalEntity

SANAT DANESH RAHPUYAN AFLAK COMPANY LTD

🇮🇷IranCovered Nation52354

FEOC Flagged

SANAT DANESH RAHPUYAN AFLAK COMPANY LTD 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

SANAT DANESH RAHPUYAN AFLAK COMPANY LTDCovered

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: SANAT DANESH RAHPUYAN AFLAK COMPANY LTD#52354

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SANAT DANESH RAHPUYAN AFLAK COMPANY LTDCovered

Iran

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

Also known as

RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY

Known addresses

Ground Floor, No. 4, Payam Azadi cul-de-sac, Shahid Ahmad Ghasemi St., Timuri, Central Sector, Tehran City, Tehran Province, Iran

Sanctions programs / authorities

NPWMD] [IRGC] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Nov 2011; National ID No. 10320701217 (Iran); Registration Number 418435 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "52354",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52354",
  "entity_name": "SANAT DANESH RAHPUYAN AFLAK COMPANY LTD",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY"
  ],
  "addresses": [
    "Ground Floor, No. 4, Payam Azadi cul-de-sac, Shahid Ahmad Ghasemi St., Timuri, Central Sector, Tehran City, Tehran Province, Iran"
  ],
  "programs": [
    "NPWMD] [IRGC] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52354",
    "program": "NPWMD] [IRGC] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Nov 2011; National ID No. 10320701217 (Iran); Registration Number 418435 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION.",
    "tonnage": "-0- ",
    "sdn_name": "SANAT DANESH RAHPUYAN AFLAK COMPANY LTD",
    "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.