OFAC SDNCriticalEntity

PUYA ELECTRO SAMAN NIRU

🇮🇷IranCovered Nation26567

FEOC Flagged

PUYA ELECTRO SAMAN NIRU 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

PUYA ELECTRO SAMAN NIRUCovered

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: PUYA ELECTRO SAMAN NIRU#26567

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

PUYA ELECTRO SAMAN NIRUCovered

Iran

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

Also known as

PULSE NIRU INDUSTRIESPULSENIRU INC.PULSE NIRU CO.PULSE NIRU

Known addresses

34 Ayazi Alley Morghab Street, Khoramashar Street, Tehran 1553633913, Iran
km 20 Damavand Road, Pardis Technologies Park, Noavari Fourth Avenue, No. 46, Tehran, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Website http://pulseniru.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "26567",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26567",
  "entity_name": "PUYA ELECTRO SAMAN NIRU",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "PULSE NIRU INDUSTRIES",
    "PULSENIRU INC.",
    "PULSE NIRU CO.",
    "PULSE NIRU"
  ],
  "addresses": [
    "34 Ayazi Alley Morghab Street, Khoramashar Street, Tehran 1553633913, Iran",
    "km 20 Damavand Road, Pardis Technologies Park, Noavari Fourth Avenue, No. 46, Tehran, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26567",
    "program": "NPWMD] [IFSR",
    "remarks": "Website http://pulseniru.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH.",
    "tonnage": "-0- ",
    "sdn_name": "PUYA ELECTRO SAMAN NIRU",
    "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.