FEOC
OFAC SDNCriticalEntity

OMRAN VA MASKAN IRAN COMPANY

🇮🇷IranCovered Nation30387

FEOC Flagged

OMRAN VA MASKAN IRAN COMPANY 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
OMRAN VA MASKAN IRAN COMPANYCovered
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: OMRAN VA MASKAN IRAN COMPANY#30387
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
OMRAN VA MASKAN IRAN COMPANYCovered
Iran

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

Also known as

SHERKAT-E MADAR-E TAKHASSOSI-YE OMRAN VA MASKAN-E IRANSHERAKATE OMRAN VA MASKAN IRANBONYAD MOSTAZAFAN CONSTRUCTION AND HOUSING

Known addresses

  • Tehran, Iran

Sanctions programs / authorities

IRAN-EO13876

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10260319055 (Iran); Registration Number 476813 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30387",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30387",
  "entity_name": "OMRAN VA MASKAN IRAN COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "SHERKAT-E MADAR-E TAKHASSOSI-YE OMRAN VA MASKAN-E IRAN",
    "SHERAKATE OMRAN VA MASKAN IRAN",
    "BONYAD MOSTAZAFAN CONSTRUCTION AND HOUSING"
  ],
  "addresses": [
    "Tehran, Iran"
  ],
  "programs": [
    "IRAN-EO13876"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30387",
    "program": "IRAN-EO13876",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10260319055 (Iran); Registration Number 476813 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.",
    "tonnage": "-0- ",
    "sdn_name": "OMRAN VA MASKAN IRAN COMPANY",
    "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.