OFAC SDNCriticalEntity

RAMZINEX

🇮🇷IranCovered Nation57092

FEOC Flagged

RAMZINEX 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

RAMZINEXCovered

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: RAMZINEX#57092

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

RAMZINEXCovered

Iran

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

Also known as

RAMZINEH ELECTRONIC COMMERCE INNOVATION COMPANY

Known addresses

Unit 901, 9th Floor, Sharif Technology Tower, No. 28, Shahid Hamid Salahi Blvd, Azadeh Street, Timori, Tehran, Iran

Sanctions programs / authorities

IRAN] [IRAN-EO13902

Sanctioning authority notes

Website https://ramzinex.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2018; Organization Type: Financial and Insurance Activities; Company Number 14009372096 (Iran).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "57092",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57092",
  "entity_name": "RAMZINEX",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "RAMZINEH ELECTRONIC COMMERCE INNOVATION COMPANY"
  ],
  "addresses": [
    "Unit 901, 9th Floor, Sharif Technology Tower, No. 28, Shahid Hamid Salahi Blvd, Azadeh Street, Timori, Tehran, Iran"
  ],
  "programs": [
    "IRAN] [IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57092",
    "program": "IRAN] [IRAN-EO13902",
    "remarks": "Website https://ramzinex.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2018; Organization Type: Financial and Insurance Activities; Company Number 14009372096 (Iran).",
    "tonnage": "-0- ",
    "sdn_name": "RAMZINEX",
    "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.