OFAC SDNCriticalEntity

KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS

🇮🇷IranCovered Nation55443

FEOC Flagged

KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS 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

KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONSCovered

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: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS#55443

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONSCovered

Iran

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

Also known as

KHAZRA ERTEBAT COKHAZRA ERTEBATAT FANAVARI RAHYABANRAHIABAN FANAVARI ERTEBATAT KHAZRA

Known addresses

Unit 2, Second Floor, Number 58, Shahid Ismaeili Shakiyabi Sharghi Street, 37th Street, Narmak, Central Sector, Tehran District, Tehran, Tehran, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103966853 (Iran); Registration Number 349085 (Iran); Linked To: SHIRAZ ELECTRONICS INDUSTRIES.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "55443",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55443",
  "entity_name": "KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "KHAZRA ERTEBAT CO",
    "KHAZRA ERTEBATAT FANAVARI RAHYABAN",
    "RAHIABAN FANAVARI ERTEBATAT KHAZRA"
  ],
  "addresses": [
    "Unit 2, Second Floor, Number 58, Shahid Ismaeili Shakiyabi Sharghi Street, 37th Street, Narmak, Central Sector, Tehran District, Tehran, Tehran, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55443",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103966853 (Iran); Registration Number 349085 (Iran); Linked To: SHIRAZ ELECTRONICS INDUSTRIES.",
    "tonnage": "-0- ",
    "sdn_name": "KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS",
    "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.