FEOC
OFAC SDNCriticalindividual

ABDI ASJERD, Abbas

🇮🇷IranCovered Nation48731

FEOC Flagged

ABDI ASJERD, Abbas 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
ABDI ASJERD, AbbasCovered
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: ABDI ASJERD, Abbas#48731
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ABDI ASJERD, AbbasCovered
Iran

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

Also known as

ABDI ASJARD, AbbasABDIASJERD, AbbasABDI ESJERD, Abbas

Known addresses

  • Tehran, Iran

Sanctions programs / authorities

NPWMD] [IRGC] [IFSR

Sanctioning authority notes

DOB 09 Sep 1960; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R35593485 (Iran); National ID No. 0045607362 (Iran); Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48731",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48731",
  "entity_name": "ABDI ASJERD, Abbas",
  "entity_type": "individual",
  "country": "Iran",
  "aliases": [
    "ABDI ASJARD, Abbas",
    "ABDIASJERD, Abbas",
    "ABDI ESJERD, Abbas"
  ],
  "addresses": [
    "Tehran, Iran"
  ],
  "programs": [
    "NPWMD] [IRGC] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48731",
    "program": "NPWMD] [IRGC] [IFSR",
    "remarks": "DOB 09 Sep 1960; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R35593485 (Iran); National ID No. 0045607362 (Iran); Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "ABDI ASJERD, Abbas",
    "sdn_type": "individual",
    "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.