OFAC SDNCriticalindividual

ASAN, Nihat Abdul Kadir

🇮🇷IranCovered Nation46849

FEOC Flagged

ASAN, Nihat Abdul Kadir 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

ASAN, Nihat Abdul KadirCovered

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: ASAN, Nihat Abdul Kadir#46849

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ASAN, Nihat Abdul KadirCovered

Iran

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

Also known as

ASAN, NihatASAN, Nihat AbdulkadirEBRAHIMIHARKIAN, RaminKURD, IbrahimASHAN, Nihat

Known addresses

Orumiyeh, West Azerbaijan, Iran

Sanctions programs / authorities

IRAN-HR

Sanctioning authority notes

DOB 01 Oct 1981; alt. DOB 11 Nov 1981; POB Van, Turkey; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U13927927 (Turkey) expires 25 Jan 2027; National ID No. 2751062326 (Iran); a.k.a. 'BAHTIYAR'; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "46849",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 46849",
  "entity_name": "ASAN, Nihat Abdul Kadir",
  "entity_type": "individual",
  "country": "Iran",
  "aliases": [
    "ASAN, Nihat",
    "ASAN, Nihat Abdulkadir",
    "EBRAHIMIHARKIAN, Ramin",
    "KURD, Ibrahim",
    "ASHAN, Nihat"
  ],
  "addresses": [
    "Orumiyeh, West Azerbaijan, Iran"
  ],
  "programs": [
    "IRAN-HR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "46849",
    "program": "IRAN-HR",
    "remarks": "DOB 01 Oct 1981; alt. DOB 11 Nov 1981; POB Van, Turkey; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U13927927 (Turkey) expires 25 Jan 2027; National ID No. 2751062326 (Iran); a.k.a. 'BAHTIYAR'; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.",
    "tonnage": "-0- ",
    "sdn_name": "ASAN, Nihat Abdul Kadir",
    "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.