FEOC
OFAC SDNCriticalEntity

SHAFAGH SENOBAR YAZD COMPANY LIMITED

🇮🇷IranCovered Nation27166

FEOC Flagged

SHAFAGH SENOBAR YAZD COMPANY LIMITED 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
SHAFAGH SENOBAR YAZD COMPANY LIMITEDCovered
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: SHAFAGH SENOBAR YAZD COMPANY LIMITED#27166
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SHAFAGH SENOBAR YAZD COMPANY LIMITEDCovered
Iran

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

Also known as

SHAFAGH SANUBAR YAZD COMPANYSHAFAGH SENOBAR YAZD CO. LTDSHAFAGH SENOBAR COMPANYSHAFAGH SENOWBAR YAZD CO.

Known addresses

  • F3, No 6, Abdollahi Jonoobi Alley, Ashkestanpour Jonoobi Alley, Andarzgoo Blvd, Farmanye, Tehran, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DEHGHAN, Hamed.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "27166",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27166",
  "entity_name": "SHAFAGH SENOBAR YAZD COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "SHAFAGH SANUBAR YAZD COMPANY",
    "SHAFAGH SENOBAR YAZD CO. LTD",
    "SHAFAGH SENOBAR COMPANY",
    "SHAFAGH SENOWBAR YAZD CO."
  ],
  "addresses": [
    "F3, No 6, Abdollahi Jonoobi Alley, Ashkestanpour Jonoobi Alley, Andarzgoo Blvd, Farmanye, Tehran, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27166",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DEHGHAN, Hamed.",
    "tonnage": "-0- ",
    "sdn_name": "SHAFAGH SENOBAR YAZD COMPANY LIMITED",
    "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.