FEOC
OFAC SDNCriticalEntity

BAYAN RASANEH GOSTAR INSTITUTE

🇮🇷IranCovered Nation30217

FEOC Flagged

BAYAN RASANEH GOSTAR INSTITUTE 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
BAYAN RASANEH GOSTAR INSTITUTECovered
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: BAYAN RASANEH GOSTAR INSTITUTE#30217
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BAYAN RASANEH GOSTAR INSTITUTECovered
Iran

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

Also known as

BAYAN RASANE GOSTAR INSTITUTEBAYAN GOSTAR MEDIA INSTITUTE

Known addresses

  • Iran

Sanctions programs / authorities

ELECTION-EO13848

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30217",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30217",
  "entity_name": "BAYAN RASANEH GOSTAR INSTITUTE",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "BAYAN RASANE GOSTAR INSTITUTE",
    "BAYAN GOSTAR MEDIA INSTITUTE"
  ],
  "addresses": [
    "Iran"
  ],
  "programs": [
    "ELECTION-EO13848"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30217",
    "program": "ELECTION-EO13848",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.",
    "tonnage": "-0- ",
    "sdn_name": "BAYAN RASANEH GOSTAR INSTITUTE",
    "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.