FEOC
State NonproliferationEntity

TOWLID ABZAR BORESHI IRAN

🇮🇷IranCovered NationAdded 2024-05-07NK-iKDa4Wah4VkKffk9UBycjb::STATE_NONPROLIFERATION

FEOC Flagged

TOWLID ABZAR BORESHI IRAN 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.

Other appearances

State Nonproliferation

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
State Nonproliferation2024
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
TOWLID ABZAR BORESHI IRANCovered
Iran

Federal-list cross-reference

This entity name appears on 2 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: TOWLID ABZAR BORESHI IRANSince 2024-05-07#NK-iKDa4Wah4VkKffk9UBycjb::STATE_NONPROLIFERATION
Source
OFAC SDNTreasury OFAC

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

Listed as: TOWLID ABZAR BORESHI IRAN#15632
Source

Relationship graph

3 nodes · 2 relationships
Federal list
State Nonproliferation2024
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
TOWLID ABZAR BORESHI IRANCovered
Iran

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

Also known as

Iran Cutting Tools Co.TABATABA Co.Towlid Abzar Boreshi Iran (TABA)

Sanctions programs / authorities

US-DOS-ISN

Sanctioning authority notes

E.O. 13382 - Nonproliferation Sanctions (ISN) - State Department - 2012-12-13

Data sources

  • State Nonproliferation · State Department · listed 2024-05-07source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "NK-iKDa4Wah4VkKffk9UBycjb::STATE_NONPROLIFERATION",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/",
  "citation": "STATE NONPROLIFERATION via OpenSanctions (NK-iKDa4Wah4VkKffk9UBycjb)",
  "entity_name": "TOWLID ABZAR BORESHI IRAN",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "Iran Cutting Tools Co.",
    "TABA",
    "TABA Co.",
    "Towlid Abzar Boreshi Iran (TABA)"
  ],
  "addresses": [],
  "programs": [
    "US-DOS-ISN"
  ],
  "date_added": "2024-05-07",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ir"
    ],
    "opensanctions_id": "NK-iKDa4Wah4VkKffk9UBycjb"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.