OFAC SDNCriticalEntity

NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP COMPANY

🇮🇷IranCovered Nation57488

FEOC Flagged

NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP 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

NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP 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: NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP COMPANY#57488

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP 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

RADIN EXCHANGENASSER QASSEMI RAD AND PARTNERS

Known addresses

Unit 12, No. 139, Pasargad Commercial Complex, Mirdamad Blvd, Tehran, Iran

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 23 Apr 2016; National ID No. 14005790750 (Iran); Registration Number 490804 (Iran).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "57488",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57488",
  "entity_name": "NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "RADIN EXCHANGE",
    "NASSER QASSEMI RAD AND PARTNERS"
  ],
  "addresses": [
    "Unit 12, No. 139, Pasargad Commercial Complex, Mirdamad Blvd, Tehran, Iran"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57488",
    "program": "IRAN-EO13902",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 23 Apr 2016; National ID No. 14005790750 (Iran); Registration Number 490804 (Iran).",
    "tonnage": "-0- ",
    "sdn_name": "NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP 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.