FEOC
OFAC SDNCriticalindividual

ZARGAR TEHRANI, Mohammad Ebrahim

🇮🇷IranCovered Nation33593

FEOC Flagged

ZARGAR TEHRANI, Mohammad Ebrahim 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
ZARGAR TEHRANI, Mohammad EbrahimCovered
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: ZARGAR TEHRANI, Mohammad Ebrahim#33593
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ZARGAR TEHRANI, Mohammad EbrahimCovered
Iran

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

Also known as

ZARGAR TEHRANI, Mohammad Mohammad Ebrahim

Known addresses

  • Iran

Sanctions programs / authorities

SDGT] [IFSR

Sanctioning authority notes

DOB 16 Sep 1983; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0070235759 (Iran); a.k.a. 'JAHANI, Milad'; Linked To: KIMIA PART SIVAN COMPANY LLC.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "33593",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33593",
  "entity_name": "ZARGAR TEHRANI, Mohammad Ebrahim",
  "entity_type": "individual",
  "country": "Iran",
  "aliases": [
    "ZARGAR TEHRANI, Mohammad Mohammad Ebrahim"
  ],
  "addresses": [
    "Iran"
  ],
  "programs": [
    "SDGT] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33593",
    "program": "SDGT] [IFSR",
    "remarks": "DOB 16 Sep 1983; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0070235759 (Iran); a.k.a. 'JAHANI, Milad'; Linked To: KIMIA PART SIVAN COMPANY LLC.",
    "tonnage": "-0- ",
    "sdn_name": "ZARGAR TEHRANI, Mohammad Ebrahim",
    "sdn_type": "individual",
    "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.