FEOC
OFAC SDNCriticalEntity

SAYEHBAN SEPEHR DELIJAN

🇮🇷IranCovered Nation36005

FEOC Flagged

SAYEHBAN SEPEHR DELIJAN 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
SAYEHBAN SEPEHR DELIJANCovered
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: SAYEHBAN SEPEHR DELIJAN#36005
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SAYEHBAN SEPEHR DELIJANCovered
Iran

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

Also known as

SAYEH BAN SEPEHR DELIJAN WATERPROOFINGSAYEH BAN SEPEHR DELIJAN CO.SAYEHBAN SEPEHR CO.SAYEH BAN SEPEHR INDUSTRIAL GROUPSAYEHBAN SEPEHRE DELIJAN COMPANY

Known addresses

  • Ravanji Industrial Zone, 15km of Tehran Road, Delijan, Iran
  • No. 9 Shenasa Street, Vali Asr Street, Tehran, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Website www.sayehbansepehr.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2008; National ID No. 10861613180 (Iran); Business Registration Number 1051 (Iran); a.k.a. 'BAMBAN SEPEHR'; a.k.a. 'BAMBAN SHARG'; a.k.a. 'SYFLEX'; Linked To: HOSSEINI, Mohammad Ali.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "36005",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 36005",
  "entity_name": "SAYEHBAN SEPEHR DELIJAN",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "SAYEH BAN SEPEHR DELIJAN WATERPROOFING",
    "SAYEH BAN SEPEHR DELIJAN CO.",
    "SAYEHBAN SEPEHR CO.",
    "SAYEH BAN SEPEHR INDUSTRIAL GROUP",
    "SAYEHBAN SEPEHRE DELIJAN COMPANY"
  ],
  "addresses": [
    "Ravanji Industrial Zone, 15km of Tehran Road, Delijan, Iran",
    "No. 9 Shenasa Street, Vali Asr Street, Tehran, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "36005",
    "program": "NPWMD] [IFSR",
    "remarks": "Website www.sayehbansepehr.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2008; National ID No. 10861613180 (Iran); Business Registration Number 1051 (Iran); a.k.a. 'BAMBAN SEPEHR'; a.k.a. 'BAMBAN SHARG'; a.k.a. 'SYFLEX'; Linked To: HOSSEINI, Mohammad Ali.",
    "tonnage": "-0- ",
    "sdn_name": "SAYEHBAN SEPEHR DELIJAN",
    "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.