OFAC SDNCriticalEntity

RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.

🇮🇷IranCovered Nation30852

FEOC Flagged

RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO. appears on 2 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

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 2 critical lists

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.Covered

Iran

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.#30852

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Open Joint Stock Company Information Technology and Communication SystemsSince 2023-05-27#NK-fCqWrm7MTmooCfExV77VGd::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.Covered

Iran

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

Also known as

FAVA RAZAVI

Known addresses

Kuh Sangi, Kuhsangi 17, Mashhad, Khorasan Razavi, Iran

Sanctions programs / authorities

IRAN-EO13876

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10380287760 (Iran); Registration Number 13107 (Iran); Linked To: ASTAN QUDS RAZAVI.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "30852",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30852",
  "entity_name": "RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "FAVA RAZAVI"
  ],
  "addresses": [
    "Kuh Sangi, Kuhsangi 17, Mashhad, Khorasan Razavi, Iran"
  ],
  "programs": [
    "IRAN-EO13876"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30852",
    "program": "IRAN-EO13876",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10380287760 (Iran); Registration Number 13107 (Iran); Linked To: ASTAN QUDS RAZAVI.",
    "tonnage": "-0- ",
    "sdn_name": "RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.",
    "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.