FEOC
OFAC SDNCriticalEntity

SIRJAN IRANIAN STEEL

🇮🇷IranCovered Nation30760

FEOC Flagged

SIRJAN IRANIAN STEEL 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
SIRJAN IRANIAN STEELCovered
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: SIRJAN IRANIAN STEEL#30760
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SIRJAN IRANIAN STEELCovered
Iran

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

Also known as

SIRJAN IRANIAN STEEL CO

Known addresses

  • No 39, Sepehr St., Farahzadi Blvd., Shahrak-e-Gharb, Tehran, Iran
  • Bucharest Avenue, Ninth Street, Tehran 1513733518, Iran

Sanctions programs / authorities

IRAN-EO13871

Sanctioning authority notes

Website www.sisco.midhco.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Nov 2009; National ID No. 362111 (Iran); a.k.a. 'SISCO'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30760",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30760",
  "entity_name": "SIRJAN IRANIAN STEEL",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "SIRJAN IRANIAN STEEL CO"
  ],
  "addresses": [
    "No 39, Sepehr St., Farahzadi Blvd., Shahrak-e-Gharb, Tehran, Iran",
    "Bucharest Avenue, Ninth Street, Tehran 1513733518, Iran"
  ],
  "programs": [
    "IRAN-EO13871"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30760",
    "program": "IRAN-EO13871",
    "remarks": "Website www.sisco.midhco.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Nov 2009; National ID No. 362111 (Iran); a.k.a. 'SISCO'.",
    "tonnage": "-0- ",
    "sdn_name": "SIRJAN IRANIAN STEEL",
    "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.