OFAC SDNCriticalEntity

AMNAFZAR GOSTAR-E SHARIF

🇮🇷IranCovered Nation15544

FEOC Flagged

AMNAFZAR GOSTAR-E SHARIF 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

AMNAFZAR GOSTAR-E SHARIFCovered

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: AMNAFZAR GOSTAR-E SHARIF#15544

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AMNAFZAR GOSTAR-E SHARIFCovered

Iran

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

Also known as

AMNAFZARAMNAFZAR CORPORATIONSHARIF SECUREWARE

Known addresses

5th Floor, No. 35, Qasemi St, North Side of Sharif University, Azadi Avenue, Tehran, Iran
No. 131, Pardis Technology Park, Pardis, Iran
Unit 3, 2nd Floor, No. 1176, Between 52, 54 VakilAbadi Blvd, Mashhad, Iran
Shahid Beheshti Ave, Sahand St., No. 20, 3rd, Tehran 1587677518, Iran

Sanctions programs / authorities

IRAN-TRA

Sanctioning authority notes

Website http://www.amnafzar.com; Email Address info@amnafzar.com; Additional Sanctions Information - Subject to Secondary Sanctions.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "15544",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15544",
  "entity_name": "AMNAFZAR GOSTAR-E SHARIF",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "AMNAFZAR",
    "AMNAFZAR CORPORATION",
    "SHARIF SECUREWARE"
  ],
  "addresses": [
    "5th Floor, No. 35, Qasemi St, North Side of Sharif University, Azadi Avenue, Tehran, Iran",
    "No. 131, Pardis Technology Park, Pardis, Iran",
    "Unit 3, 2nd Floor, No. 1176, Between 52, 54 VakilAbadi Blvd, Mashhad, Iran",
    "Shahid Beheshti Ave, Sahand St., No. 20, 3rd, Tehran 1587677518, Iran"
  ],
  "programs": [
    "IRAN-TRA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15544",
    "program": "IRAN-TRA",
    "remarks": "Website http://www.amnafzar.com; Email Address info@amnafzar.com; Additional Sanctions Information - Subject to Secondary Sanctions.",
    "tonnage": "-0- ",
    "sdn_name": "AMNAFZAR GOSTAR-E SHARIF",
    "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.